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Sole trader dossier

ANDRE MAITRE

FRANCE · SOLE TRADER · INCORPORATED 1963-12-25
KYBE ID: FR-641139175 · 641139175 · 2 sources

RISK SCORE0NONE RISK

Overview Connections 4 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANDRE MAITRE

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Registration641139175

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Statusdissolved

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Incorporated1963-12-25

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Dissolved1992-10-17

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Registered address21 AV DU PONT-ROYAL, 94230 CACHAN

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Companies at this address

5 total

JACQUES LAINEdissolved JEAN-LUC PILUdissolved MOURAD ABDELLIdissolved UN AMOUR DE PATISSERIE CACHANactive

Connections

4 links

Shared operator — likely the same administrator

JEAN-LUC PILUShared registered address · 5 share this JACQUES LAINEShared registered address · 5 share this UN AMOUR DE PATISSERIE CACHANShared registered address · 5 share this MOURAD ABDELLIShared registered address · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched

medium

Politically exposed person (PEP)

ANDRE MAITRE (principal) matches PEP André Maitre — Q66501083. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

1992-10-17Dissolved / struck off