DOSSIERS / ANDRE PROST
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Sole trader dossier

ANDRE PROST

FRANCE · SOLE TRADER · INCORPORATED 1961-12-25
KYBE ID: FR-516111150 · 516111150 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
ANDRE PROST
fr_inpi
516111150
fr_inpi
dissolved
fr_inpi
1961-12-25
fr_inpi
1988-06-30
fr_inpi
21190 MERCEUIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
AGNES CAMILLE BAILLARDactiveALAIN BOUHIERdissolvedALFRED FRANCOIS BAILLARDdissolvedANDRE GOICHOTdissolvedARMAND FRANCOIS BRUANDETdissolvedASSOCIATION FAMILIALE RURALEdissolvedCANTINE SCOLAIREdissolvedCHRISTIAN DU PARCactiveCLAUDE PIDETactiveDENISE PETITactiveEVELYNE CHAMBREYactiveFRANCOISE DHENNINdissolvedGABRIEL BAILLYdissolvedGABRIEL BAILLYdissolvedGEORGES DURYdissolvedGEORGES GAUGEYactiveGILBERT ADAMdissolvedHENRI GAUGEYactiveHENRI MARTINactiveJEAN BOUHIERdissolved

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 45 companies

medium

Politically exposed person (PEP)

ANDRE PROST (principal) matches PEP André Prost — Q66499727. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ANDRE PROST (principal) matches PEP André Prost — Deputy of the Chamber of Deputies of Luxembourg, Luxembourg. 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