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Sole trader dossier

ANDRE DEFOUR

FRANCE · SOLE TRADER · INCORPORATED 1989-01-01
KYBE ID: FR-430905356 · 430905356 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Sources

Key facts

active

Legal nameANDRE DEFOUR

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Registration430905356

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Statusactive

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Incorporated1989-01-01

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Registered address43200 LAPTE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ANNIE CONDETdissolved ASSOCIATION AUDACIEUSEactive ASSOC.JEUNES SAPEURS POMPIERS DE LAPTEactive AUGUSTE MARCEL RANCONdissolved AUGUSTE VACHERdissolved BARRALON MARIE JOUBERTdissolved CLAUDE REYdissolved CLOTILDE CELESTINE LIOTIERdissolved DENIS CARRANDdissolved FRANCOIS ROUSSONdissolved JEAN SARDAdissolved JEAN SYLVAIN CHARRASdissolved JOSEPH ROUSSONdissolved LEON RAYMOND AULAGNIERdissolved MAIN DANS LA MAINactive MARIE A ANTOINETTE LIOTIERdissolved MARIE MADELEINE RUMEYERactive MARIE MARGERITdissolved PHILIPPE PIERRE FRANCOIS FRAN ROBERTdissolved PIERRETTE MORISONactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 24 companies

medium

Politically exposed person (PEP)

ANDRE DEFOUR (principal) matches PEP André Defour — Q66500484. Apply enhanced due diligence.

Risk journey — why 6?

2 signals

+6

Clustered address

+0

Politically exposed person (PEP)

Composite risk score6/100