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Sole trader dossier

ANDRE DUVAL

FRANCE · SOLE TRADER
KYBE ID: FR-668108145 · 668108145 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameANDRE DUVAL

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Registration668108145

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Statusdissolved

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Dissolved1900-01-01

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Registered address3 RUE DE NOGENT, 95290 L'ISLE-ADAM

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total

ADES FRANCE ASSIST. & DEVEL. ENT. & SOCdissolved BAHARdissolved BET CORNUAILLE SAdissolved BOIS ET GRUMES SERVICEdissolved CARAVANE 95active CELINE ANDREA DA SILVAdissolved CUNIAH CHENGAPPAdissolved DANIELLE COLLETdissolved DIDIER JEAN PHILIPPOactive DUVAL PERE ET FILLEactive EMILIE GINETTE ADELAIDE ARAUJOdissolved F CHADOUTEAUdissolved FLASH PUBLICITE IMPRESSIONdissolved Freddy Stéphane Driss Piquetactive GENIE CHIMIQUE ANTICORROSIONactive GUILLAUME PIERRE JEAN LE LARDdissolved JEAN CLAUDE MARCEL CAVALINdissolved LA FERME DU BOISdissolved LA MAURANDIEREdissolved LAUREEN HOLDINGactive

+25 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 45 companies

medium

Politically exposed person (PEP)

ANDRE DUVAL (principal) matches PEP André Duval — West Vosges community counselor. 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

1900-01-01Dissolved / struck off