DOSSIERS / ANDRE WOLFF
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Sole trader dossier

ANDRE WOLFF

FRANCE · SOLE TRADER · INCORPORATED 2003-03-03
KYBE ID: FR-448672279 · 448672279 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANDRE WOLFF
fr_inpi
448672279
fr_inpi
dissolved
fr_inpi
2003-03-03
fr_inpi
2011-05-01
fr_inpi
83 RUE LA BOETIE, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

156 total

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

ADP LESQUINdissolvedANCORISdissolvedANCORIS SOLUTIONSactiveANGELE INVESTdissolvedAXESS BRETAGNEdissolvedAXESS GRANDS PROJETSdissolvedAXESS HOSPITALITYactiveAXESS ILE DE FRANCE ESTactiveAXESS ILE DE FRANCE NORDdissolvedAXESS ILE DE FRANCE OUESTactiveAXESS ILE DE FRANCE SUDdissolvedAXESS LORRAINEactiveAXESS LYON ALPES BOURGOGNEactiveAXESS NORDdissolvedAXESS NORMANDIEactiveAXESS OUEST ATLANTIQUEactiveAXESS PACAdissolvedAXESS RHONE ALPESdissolvedAXESS SUD ATLANTIQUEdissolvedAXESS WORKPLACEdissolved

+136 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 156 companies

medium

Politically exposed person (PEP)

ANDRE WOLFF (principal) matches PEP André Wolff — Q66500147. 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