DOSSIERS / ANDRE PROST
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Sole trader dossier

ANDRE PROST

FRANCE · SOLE TRADER · INCORPORATED 1990-01-01
KYBE ID: FR-428489777 · 428489777 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
ANDRE PROST
fr_inpi
428489777
fr_inpi
dissolved
fr_inpi
1990-01-01
fr_inpi
2020-12-25
fr_inpi
16 RUE DE CHAILLOT, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

CHEZ LI FRERESdissolvedCLAUDE AMEDEE BELactiveELIE SARROUFdissolvedFABIENNE HELLA PATRICIA RADETdissolvedGERARD GRUMBERGactiveGERARD JEAN-MARIE TEILdissolvedGH INVESTdissolvedJEAN-CLAUDE LESAULTdissolvedJEAN KARPELactiveMME LOUBARESSE JEANNINE MLE LOUBARESactive[ND]dissolvedNINA SERGUEEVNA KUPAREVAdissolvedPHILIPPE PIERRYdissolvedROMAIN LEVASSEURdissolvedSCI DELPHINE INVESTISSEMENTdissolvedSCI MARCEL SEMBAT DU 2 RUE PAUL BERT 92activeSOCIETE GBDactiveSYND.COPR. 10 R DEGUERRY 75011 PARIS REactiveSYND.COPR. 16 RUE DU MOULIN DES PRES 750activeSYND.COPR. 16 RUE ROCHEBRUNE P 11 REP Pactive

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Shared registered address

Address shared by 53 companies

medium

Politically exposed person (PEP)

ANDRE PROST (principal) matches PEP André Prost — Q66499727. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ANDRE PROST (principal) matches PEP André Prost — Deputy of the Chamber of Deputies of Luxembourg, Luxembourg. Apply enhanced due diligence.

Risk journey — why 12?

3 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off