DOSSIERS / ANDRE MAITRE
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Sole trader dossier

ANDRE MAITRE

FRANCE · SOLE TRADER · INCORPORATED 1967-12-25
KYBE ID: FR-673612206 · 673612206 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANDRE MAITRE
fr_inpi
673612206
fr_inpi
dissolved
fr_inpi
1967-12-25
fr_inpi
1992-06-30
fr_inpi
38630 LES AVENIERES VEYRINS-THUELLIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

ALFRED CAMINETdissolvedALFRED MAX MARIUS REGISdissolvedANDRE CLERactiveANDRE GUILLAUDdissolvedANSELME TERRIERdissolvedARLETTE COMTEdissolvedART ET CONFECTION SARLdissolvedASSOCIATION FAMILIALEdissolvedBERTHE RIOLETactiveCARBURANTS J. BATAILLON SAactiveCENTRE COMMUNAL D'ACTION SOCIALEdissolvedCLAUDE VANBERULIETactiveCOMMUNE DE VEYRINS THUELLINdissolvedCTRE COM ACTION SOCIALEdissolvedDANIEL ALBERT BELOTdissolvedDANIEL CASANOVASdissolvedDANIEL DOUBLIERdissolvedDANIEL JOSEPH FIARDdissolvedDIDIER ANDRE CAZELLESdissolvedEDITIONS BBCactive

+53 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 73 companies

medium

Politically exposed person (PEP)

ANDRE MAITRE (principal) matches PEP André Maitre — Q66501083. 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