DOSSIERS / ANDRE CHARBONNIER
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Sole trader dossier

ANDRE CHARBONNIER

FRANCE · SOLE TRADER · INCORPORATED 2005-07-01
KYBE ID: FR-483429320 · 483429320 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANDRE CHARBONNIER
fr_inpi
483429320
fr_inpi
dissolved
fr_inpi
2005-07-01
fr_inpi
2011-03-31
fr_inpi
56 AV AUBERT, 94300 VINCENNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
A&F CONNECTIONactiveAlexandre WALLIANGdissolvedALLUPEdissolvedBRUNO THIEBAUTdissolvedCHLOE MARINE FOURNIERactiveEGLANTINE SIMONE ODETTE MAZEAUDactiveELENA THIEBAUTactiveISABELLE VILLENAVEdissolvedLECCAU IMMOactiveMARION SANCHEZdissolvedMARTINE BRISELINdissolvedMAZEAUD - JEANJEANdissolved[ND]active[ND]active[ND]active[ND]dissolvedRAPHAEL THIEBAUTdissolvedTRUIKE ANDREA DE-MOORdissolvedVALERIE CLOTILDE SAN JUANactiveVICTOIRE TANIA EMMA XIAO-LONG SAN JUANactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

ANDRE CHARBONNIER (principal) matches PEP André Charbonnier — Q66501448. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off