DOSSIERS / ANDRE ZEPP
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Sole trader dossier

ANDRE ZEPP

FRANCE · SOLE TRADER
KYBE ID: FR-693641235 · 693641235 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANDRE ZEPP
fr_inpi
693641235
fr_inpi
dissolved
fr_inpi
1985-06-25
fr_inpi
PL DU GENERAL DE GAULLE, 27000 EVREUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

275 total

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

ACCUEIL GENS DU VOYAGE DE L'EUREdissolvedADELE CAPLOTdissolvedADOLPHE DUMASdissolvedADRIEN FALCKdissolvedALAIN FRANCOISdissolvedALBERT RIFFETdissolvedALEXANDRE BAUMGARTENdissolvedALEXIS WINDRESTEINdissolvedANDRE ADELEdissolvedANDREE FOLLINdissolvedANDREE SOLLERdissolvedANDRE JEAN MARIE BIEHLMANNdissolvedANDRE TAGLIONEdissolvedANDRE VAISdissolvedANNA HANAISdissolvedANTOINE CHRISTOLdissolvedANTOINE DOERRdissolvedANTOINE REINHARDdissolvedANTOINETTE HENRYdissolvedANTOINE VISEdissolved

+255 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 275 companies — letterbox / formation-agent

medium

Politically exposed person (PEP)

ANDRE ZEPP (principal) matches PEP Andre Sepp — member of the Riigikogu, Estonia. Apply enhanced due diligence.

Risk journey — why 22?

2 signals
+22
Mass-registration address
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off