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Sole trader dossier

ANDRE BLONDEAU

FRANCE · SOLE TRADER · INCORPORATED 1976-04-01
KYBE ID: FR-427550322 · 427550322 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANDRE BLONDEAU

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Registration427550322

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Statusactive

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Incorporated1976-04-01

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Registered address71460 BRESSE-SUR-GROSNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

ANTOINE DEVILLARDdissolved BERNADETTE MEUNIERdissolved ETS BLONDEAU.CONSTRUCTIONS METALLIQUESdissolved FRANCESCO MANCUSOdissolved FRANCOI DUCLOUXactive GAEC PICARD FRERESdissolved GROUPEMENT D'EMPLOYEURS DE LA GROSNactive GROUPEMENT FORESTIER BRESSE SUR GROSNEactive JEAN-LOUIS REBUTdissolved MADELEINE DESCOMBESdissolved MARC YVES MONNOTdissolved MARIE LOUISE PHILIBERTE BLONDEAUdissolved MICHEL GILBERT VARAYdissolved NICOLAS BERTHODdissolved PIERRE SICARDdissolved REMI GRIFFONdissolved ROBERT GOUDARDdissolved SCE ASSAINISSEMENT DE BRESSE GROSNEdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

ANDRE BLONDEAU (principal) matches PEP André Blondeau — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

+0

Politically exposed person (PEP)

Composite risk score0/100