DOSSIERS / FRANCIS ANDRE
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Sole trader dossier

FRANCIS ANDRE

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-412283913 · 412283913 · 2 sources
RISK SCORE6LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
FRANCIS ANDRE
fr_inpi
412283913
fr_inpi
dissolved
fr_inpi
1978-01-01
fr_inpi
2006-07-31
fr_inpi
30250 JUNAS
fr_inpi

Companies at this address

23 total
ALBERT GAILLARDdissolvedALBERT SIRVINSdissolvedANDRE ROCHdissolvedCARBUDOC S A R LdissolvedCECILE FERRANOISdissolvedDANIEL RENE FAVASdissolvedEDUARDO SANCHEZdissolvedFAUSTO PEISdissolvedFRANC LAURENSactiveGARCIA MAURICE REDON NORBERTdissolvedJEAN-LUC MARC LAUZEdissolvedJEAN MARIE BARRALdissolvedJEAN-MARIE DURANDactiveJEAN PAUL RAYMOND LAUZEactiveJEAN ROUSSELactiveLES COPAINS D'ABORDactiveMARIANO PEISdissolvedNORBERT REDONdissolvedSALVATORE COGONIdissolvedSIMONE FOURNETdissolved

+3 more

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Politically exposed person (PEP)

FRANCIS ANDRE (principal) matches PEP André Frances — Q66501233. 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