DOSSIERS / ANDRE YUSTE
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Sole trader dossier

ANDRE YUSTE

FRANCE · SOLE TRADER · INCORPORATED 1984-01-01
KYBE ID: FR-430857037 · 430857037 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANDRE YUSTE
fr_inpi
430857037
fr_inpi
dissolved
fr_inpi
1984-01-01
fr_inpi
1998-11-14
fr_inpi
30220 SAINT LAURENT D'AIGOUZE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
AIME PEYdissolvedANTOINE ROJASactiveASS AFFICIONADOS CAMARGUAISdissolvedASSOCIATION SYNDICALE LE JOSE D ARBAUDactiveCAVE COOPER VIGNER ST L AIGOUZdissolvedFERNAND DUSFOURSdissolvedGABRIEL BOUZANQUETdissolvedGUY HUGONdissolvedHENRIETTE BRULEdissolvedHENRI MAURICE BAZOTdissolvedHOIRIE MAHISTRE PAULdissolvedHOIRIE MAHISTRE PAULdissolvedHUGUETTE LAUTIERdissolvedINDIVISION BOMBINactiveINDIVISION MAHISTREdissolvedINDIVISION MAHISTREdissolvedJAIME GOZALBESdissolvedJ BRULEactiveJEAN FRANCOIS BLANCdissolvedJ VVE PAULETdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Politically exposed person (PEP)

ANDRE YUSTE (principal) matches PEP André Yuste — Q66501423. 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