DOSSIERS / DOMINIQUE ANDREANI
← SearchExport PDF
Sole trader dossier

DOMINIQUE ANDREANI

FRANCE · SOLE TRADER · INCORPORATED 1973-01-01
KYBE ID: FR-701002545 · 701002545 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DOMINIQUE ANDREANI
fr_inpi
701002545
fr_inpi
dissolved
fr_inpi
1973-01-01
fr_inpi
1997-06-01
fr_inpi
36 RUE STEPHENSON, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ANNIE MERCIERactiveAUDREY BOURRIOTactiveAURORE CABREdissolvedCAROLINE TURQUETdissolvedCESAR PIERRE BERNARD TRUCHYactiveDIMITRIOS TRIANTAFYLLOUactiveEMMA JEANNE ELISE PROUSTactiveGILLES MARCEL LUCIEN NEDELECdissolvedGUINEE ETOILE DE KINDIAactiveHELICOdissolvedKHY HONG LIMdissolvedL'ASSIETTE D'ORdissolvedLE STEPHENSON'SactiveLES VRAIS FAUX REBONDSactiveLUCIA ELISA DANTOUdissolvedMATHILDE GROLLEAUdissolvedMHKdissolvedMOHAMED TIFRITactiveMONTE CRISTOdissolvedMURIEL ESPEZELdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Politically exposed person (PEP)

DOMINIQUE ANDREANI (principal) matches PEP Dominique Andreani — Q66499949. 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
Dissolved / struck off