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Sole trader dossier

ANDRE JEAN

FRANCE · SOLE TRADER · INCORPORATED 1973-01-01
KYBE ID: FR-428386460 · 428386460 · 2 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameANDRE JEAN

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Registration428386460

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Statusdissolved

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Incorporated1973-01-01

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Dissolved2006-10-26

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Registered address[ND] [ND] [ND], [ND] CAVALAIRE-SUR-MER

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

[ND]dissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active

+42 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

medium

Shared registered address

Address shared by 62 companies

medium

Politically exposed person (PEP)

ANDRE JEAN (principal) matches PEP Jean André — senator of the French Third Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

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

Risk journey — why 12?

3 signals

+12

Shared registered address

Politically exposed person (PEP)

Composite risk score12/100

Insolvency timeline

1 events

2006-10-26Dissolved / struck off