DOSSIERS / ANDRE THIERRY
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Sole trader dossier

ANDRE THIERRY

FRANCE · SOLE TRADER · INCORPORATED 1942-06-01
KYBE ID: FR-441603925 · 441603925 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANDRE THIERRY
fr_inpi
441603925
fr_inpi
dissolved
fr_inpi
1942-06-01
fr_inpi
2014-12-25
fr_inpi
LE BOURG, 27270 MESNIL-EN-OUCHE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ANDRE CARPENTIERdissolvedANDRE MATHONdissolvedANIMER LANDEPEREUSEactiveANNE MARIE MADELEINE DUBOISdissolvedASA DRAINAGE LANDEPEREUSEactiveASSOCIATION CLUB DE LA TOURactiveBEATRICE LEFEBVREdissolvedBERNADETTE MONNIERactiveCHANTAL LILIANE GERA BOQUETactiveCHRISTIANE RENEE JEA BERTRANDactiveCLAUDE CHRISTIAN LOINARDdissolvedCLAUDE ERNISactiveCLOTILDE GEORGETTE RIOULTactiveCOLETTE HUINactiveCOMITE DES FETES D'EPINAYactiveCOMMUNE DE LANDEPEREUSEdissolvedCOMMUNE DE LA ROUSSIEREdissolvedCOMMUNE D'EPINAYdissolvedCOMMUNE DE SAINT PIERRE DU MESNILdissolvedCOMMUNE DE THEVRAYdissolved

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

medium

Politically exposed person (PEP)

ANDRE THIERRY (principal) matches PEP Thierry Andre — Q66501266. Apply enhanced due diligence.

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off