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Sole trader dossier

ANDRE BORIES

FRANCE · SOLE TRADER · INCORPORATED 1984-12-25
KYBE ID: FR-426575312 · 426575312 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANDRE BORIES

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Registration426575312

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Statusdissolved

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Incorporated1984-12-25

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Dissolved2010-06-30

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Registered address12160 GRAMOND

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

ADRIENNE DELORTdissolved AIMEE DOUMEYROUdissolved ANDRE CAYSSIALSdissolved ASS RACINES MUSIQUES JEUNESSEactive BENOIT JEAN-PAUL ALE CLUZELdissolved BRUNO ANDRE JEAN-MIC FRAYSSEdissolved CAYSSIALS LEON ET ANDREdissolved CENTRE APPRENT MENAGER RURALdissolved FOYER RURAL DE GRAMMONDactive INDIVISION GINTRAND LANNESdissolved JEAN LOUIS PAUL SOULIEdissolved LEON CAYSSIALSdissolved MICHEL SIMON FRAYSSEdissolved STEF MOUYSSET JEAN ET YVETTEdissolved THERESE MARIE ANDREE FRAYSSEactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

ANDRE BORIES (principal) matches PEP André Bories — Q66501160. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

+0

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

2010-06-30Dissolved / struck off