DOSSIERS / ANDRE DUVAL
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Sole trader dossier

ANDRE DUVAL

FRANCE · SOLE TRADER
KYBE ID: FR-695610170 · 695610170 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANDRE DUVAL
fr_inpi
695610170
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
06150 CANNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

148 total

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

ALAIN CATROUXdissolvedALAIN PEREZdissolvedALBERT EMILE DUBOISdissolvedALBERT ZIMMERMANNdissolvedALEXANDRE FILIOdissolvedALFRED CHRISTIAN WEIDHANNdissolvedALPHONSE BOETTIdissolvedANDRE JACQUIERdissolvedANGE GABIGLIANIdissolvedANNIE RAOUXdissolvedANTOINE LENTAdissolvedARMAND SPAGNOLIdissolvedA SESINIdissolvedAUDIMAR IMPORTdissolvedAZIZ SAYEHdissolvedCANNES YACHTING SERVICEdissolvedCARMEN ROMEROdissolvedCESAR TOESCAdissolvedCHARLES MANDRILEdissolvedCH COMETTOdissolved

+128 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 148 companies

medium

Politically exposed person (PEP)

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