DOSSIERS / HENRI ANDRIEU
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Sole trader dossier

HENRI ANDRIEU

FRANCE · SOLE TRADER · INCORPORATED 1968-12-25
KYBE ID: FR-591940523 · 591940523 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
HENRI ANDRIEU
fr_inpi
591940523
fr_inpi
dissolved
fr_inpi
1968-12-25
fr_inpi
1986-08-07
fr_inpi
11170 CARLIPA
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALAIN RACCAHdissolvedBLANCO MAURICE LOPEZdissolvedCOMITE DES FETES DE CARLIPAdissolvedDENIS ELIE PIOCHdissolvedEMILE DELPECHdissolvedEUGENIE MIRdissolvedGEORGES LOUVIGNESdissolvedGERARD MAVITactiveGUILLERE JEAN PIERRE ET LOUISdissolvedJACQUELINE ARNAODdissolvedJEAN BENAZETdissolvedJEAN BRUNELdissolvedJEAN-CLAUDE BONNERYdissolvedJEAN LOUIS PEROdissolvedJEANNE OLIVIERdissolvedJEAN-PIERRE GUILLEREdissolvedJUSTIN BOUISSETdissolvedLOUIS OLIVIERdissolvedOLGA BONNAFOUXactiveOLIVIER JEAN PIERRE ET THIERRYdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Politically exposed person (PEP)

HENRI ANDRIEU (principal) matches PEP Henri Andrieu — Q66499924. 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