DOSSIERS / ANDRE SIEBER
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Sole trader dossier

ANDRE SIEBER

FRANCE · SOLE TRADER · INCORPORATED 2002-08-24
KYBE ID: FR-443542766 · 443542766 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANDRE SIEBER
fr_inpi
443542766
fr_inpi
dissolved
fr_inpi
2002-08-24
fr_inpi
2019-06-21
fr_inpi
LA FONTAINE DU ROI, 73530 SAINT-JEAN-D ARVES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

ALAIN FROEHNERactiveANTHONY DUBROCdissolvedCAROLE WAHNISH-GALULAdissolvedCHRISTIAN GAUTRAISdissolvedCOGET JEAN-MARIE ET MARIE-LUCEdissolvedDAMIEN OBRISTdissolvedDANIEL DELATTREdissolvedDENIS GOUYactiveDIDIER LE PAGEdissolvedDIDIER MAURICE CORDIERdissolvedDIDIER PIERRELdissolvedDORIS BAUERdissolvedEBERHARD MASIONdissolvedEROS DONADELLOdissolvedFABRICE OBRISTdissolvedFRANCIS DURANDactiveFRANCK DELBARREactiveFRANCOIS BARRAULTactiveFRANCOISE BONNEDAMEactiveGEORGES RAYMONDdissolved

+52 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 72 companies

medium

Politically exposed person (PEP)

ANDRE SIEBER (principal) matches PEP André Sieber — Q66501158. 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