DOSSIERS / ANDRE ARMENGAUD
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Sole trader dossier

ANDRE ARMENGAUD

FRANCE · SOLE TRADER · INCORPORATED 2000-11-09
KYBE ID: FR-433457488 · 433457488 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
ANDRE ARMENGAUD
fr_inpi
433457488
fr_inpi
dissolved
fr_inpi
2000-11-09
fr_inpi
2008-04-22
fr_inpi
40990 SAINT-VINCENT-DE-PAUL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ANDRE LILEdissolvedASS OEUVRES BERCEAU DE ST VINCENT PAULdissolvedASS OEUVRES DU BERCEAU DE ST VINCENT PAdissolvedBEDAT RENE ET CLAUDEdissolvedBETTIOL ET GUILLONdissolvedCLAUDE GENERAUDdissolvedCLAUDE LAULOMactiveCLUB BUGLOSIEN CHIEN DEFENSEactiveCLUB LES DALTOSdissolvedCOMITE DES FETESactiveECOLE LIBREdissolvedELIE CAZENAVEdissolvedFOYER RURAL D EDUCAT POPULAIREdissolvedGEORGES VACHERdissolvedGUY LOMBARDdissolvedINDIVISION DEVECCHY CAUNEGREdissolvedJACQUELINE PRIOLETdissolvedJACQUES EMINdissolvedJACQUES PRIOLETdissolvedJEANNE CAMPETactive

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 39 companies

medium

Politically exposed person (PEP)

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

medium

Politically exposed person (PEP)

ANDRE ARMENGAUD (principal) matches PEP André Armengaud — Senator of the French Fourth Republic, France. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off