DOSSIERS / ANDRE SOARES
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Sole trader dossier

ANDRE SOARES

FRANCE · SOLE TRADER · INCORPORATED 1997-07-07
KYBE ID: FR-415138809 · 415138809 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
ANDRE SOARES
fr_inpi
415138809
fr_inpi
dissolved
fr_inpi
1997-07-07
fr_inpi
1997-12-31
fr_inpi
81 RUE ALBERT, 75013 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AURORE SVAGELSKIactiveCALAPALOactiveDENIS JOBERTactiveELISABETH NAUD ET LUC POUX - ARCHITECTES DPLGdissolvedGABRIEL TIMO MARCEL NIEMIdissolvedGAM-TEXdissolvedHELENA MARIA PORPINO PERESactiveHUYNH GUILLAUME THANGdissolvedIP5activeISABELLE DENISE MARIE-THERESE LEQUIENactiveJEAN DOMINIQUE GOBINdissolvedJOANA CECILE GOBINactiveL'ATELIER DE FIL EN AIGUILLEactiveLUCIE POYERdissolvedLUC POUX ARCHITECTE DPLGactiveNATHALIE LHEUREUXdissolved[ND]active[ND]dissolved[ND]activeRYTHMIK ACADEMYactive

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

ANDRE SOARES (principal) matches PEP André Soares — state deputy of São Paulo, Brazil. Apply enhanced due diligence.

Risk journey — why 14?

3 signals
+8
Dissolved soon after incorporation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off