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Sole trader dossier

ANDRE FRANCES

FRANCE · SOLE TRADER · INCORPORATED 1981-01-01
KYBE ID: FR-428350607 · 428350607 · 2 sources

RISK SCORE12LOW RISK

Overview Risk signals 2 Sources

Key facts

active

Legal nameANDRE FRANCES

fr_inpi

Registration428350607

fr_inpi

Statusactive

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Incorporated1981-01-01

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Registered address34310 CAPESTANG

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

ANDRE FRANCESfr_inpi · 301063236 · dissolved ANDRE FRANCESfr_inpi · 430841510 · active ANDRE FRANCESfr_inpi · 444130843 · active ANDRE FRANCESfr_inpi · 775576226 · dissolved ANDRE FRANCESfr_inpi · 879682045 · active

Companies at this address

101 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN ANQUINEactive ALEXANDRE ROMAactive ALICE BAISSEactive ALINE MARIE-THERESE ROUQUIERactive ANDRE BRUactive ANDRE CHAUVETactive ANDRE DEMEULIERactive ANDREE BARTHESactive ANDREE GALIBERTactive ANDRE LABATUTdissolved ANDRE ROGERactive ANDRE SOULESactive ANDRES ROMEROdissolved ANGELE BLANCHE LUCIE BARTHESdissolved ANTOINE JOUBEdissolved BERNARD NAYRALactive CHARLES HENRI CHABBERTactive CHARLES VIVESdissolved CHRISTIANE PAULETTE BOYERactive CHRISTINE BAUERactive

+81 more

Risk signals

2 matched

medium

Shared registered address

Address shared by 101 companies

medium

Politically exposed person (PEP)

ANDRE FRANCES (principal) matches PEP André Frances — Q66501233. Apply enhanced due diligence.

Risk journey — why 12?

2 signals

+12

Shared registered address

Politically exposed person (PEP)

Composite risk score12/100