DOSSIERS / ANDRE GASPAR
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Sole trader dossier

ANDRE GASPAR

FRANCE · SOLE TRADER · INCORPORATED 2000-04-28
KYBE ID: FR-429916752 · 429916752 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANDRE GASPAR
fr_inpi
429916752
fr_inpi
dissolved
fr_inpi
2000-04-28
fr_inpi
2003-07-04
fr_inpi
16 RUE DE LORRAINE, 78600 MAISONS-LAFFITTE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AHMED FEKIRdissolvedANASTASIA ZHIVOTOVSKAYAactiveA.P.INFORMATIQUEactiveASSURANCES GUY & ASSOCIESdissolvedBAUDOIN JONATHAN SAINT-CLIVIERactiveBERTHE TECANTINdissolvedCARROSSERIE DELESTREdissolvedINDIVISION DELESTREactiveLAFIT'FAMILYactiveL'OPALINE THEATREactiveLUCIENNE HENRIETTE POUVREAUdissolved[ND]active[ND]dissolved[ND]dissolvedOHMELECdissolvedOUVERTURE PROTECTION ENTRETIENdissolvedRAFAEL PEREIRA DA COSTAactiveRICARDO MESQUITA TAVEIRAdissolvedROBERT CARLESdissolvedROBERT DELESTREdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Politically exposed person (PEP)

ANDRE GASPAR (principal) matches PEP André Gaspard — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off