DOSSIERS / ANDRE FRITZ
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Sole trader dossier

ANDRE FRITZ

FRANCE · SOLE TRADER · INCORPORATED 1985-06-01
KYBE ID: FR-515410744 · 515410744 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANDRE FRITZ
fr_inpi
515410744
fr_inpi
dissolved
fr_inpi
1985-06-01
fr_inpi
1990-08-08
fr_inpi
21340 THURY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ALAIN MARC HENRI TRUCHOTdissolvedANDREE CAILLOTactiveANDREE RIBOTdissolvedANDRE MONGOUACHONdissolvedANDRE NULETdissolvedANDRE PARTHIOTdissolvedCHANTAL FOLLINdissolvedCHRISTIAN DEGUISEdissolvedDENISE MONGOUACHONactiveFERNAND RUMMLERdissolvedFOYER RURALactiveGEORGES BELORGEYdissolvedGERMAIN VIVANT DIT VIEILLARDdissolvedGHISLAINE ANNIE BULLYdissolvedGUY MONGOUACHONdissolvedHENRI CALLABREdissolvedJEAN CHARYdissolvedJEAN CLAUDE RIBEYREdissolvedJEAN FAVERIALactiveJEANNE MONCHANDdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Politically exposed person (PEP)

ANDRE FRITZ (principal) matches PEP André Fritz — Q66500101. 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