DOSSIERS / ANDRE SCHERRER
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Sole trader dossier

ANDRE SCHERRER

FRANCE · SOLE TRADER
KYBE ID: FR-405771643 · 405771643 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANDRE SCHERRER
fr_inpi
405771643
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
PL DU MARCHE, 42300 ROANNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ALEXIS LAMARQUEdissolvedANTOINE REYESdissolvedASCENCION JEROME GARCIAdissolvedBERNARD ALBERT JEAN FRAISSENETdissolvedCHRISTIANE SOUFFLETdissolvedCOMPAGNIE FRANCAISE DU PHENIX INCENDIEdissolvedCOMPAGNIE FRANCAISE LE PHENIX ACCIDENTSdissolvedEMILIE GIRABELdissolvedFRANCOIS BUCHEdissolvedHELENE HARTdissolvedJEAN ANTOINE GIMENEZdissolvedJEAN AUROUXdissolvedJEAN MAILLEdissolvedJEANNE BERNICATdissolvedJOELLE TRONCYdissolvedJOSEPH LEMIEREdissolvedJOSEPH SPEDERdissolvedJOSETTE MARIETTONdissolvedJUSTIN DOYAdissolvedLEON BLONDELdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Politically exposed person (PEP)

ANDRE SCHERRER (principal) matches PEP André Scherrer — Q66501236. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off