DOSSIERS / NICOLAS ANDRE
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Sole trader dossier

NICOLAS ANDRE

FRANCE · SOLE TRADER · INCORPORATED 2008-06-01
KYBE ID: FR-507382646 · 507382646 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
NICOLAS ANDRE
fr_inpi
507382646
fr_inpi
dissolved
fr_inpi
2008-06-01
fr_inpi
2009-10-28
fr_inpi
75 B RUE GAMBETTA, 95400 VILLIERS LE BEL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALEXANDRE SIRANTOINEactiveANTI CHOC SECURITEactiveAZUR BUSINESSdissolvedD.A CONSTRUCTIONactiveDEFG MUSICactiveELIANE PALISSONdissolvedFatoumata TIRERAactiveGILBERT CHARLES AMSALEMdissolvedHOTEL CLASS BUSINESSactiveIDEAL DECO BATdissolvedIMRAN MOHD-SALEEMactiveK-FUTURdissolvedLASSINA KARAMOKOdissolvedLAURENT LEQUESNEdissolvedL S T KdissolvedNANA KALOSSIdissolved[ND]activePAINDA MOHAMMAD MOHAMMAD PAINDA HASHMIdissolvedPAULA NUNES DE OLIVEIRAdissolvedPRO SOLdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

medium

Politically exposed person (PEP)

NICOLAS ANDRE (principal) matches PEP André Nicolas — Q66500368. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

NICOLAS ANDRE (principal) matches PEP Nicolas Andre — Q66499659. 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