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Sole trader dossier

ANDRE CHOLLET

FRANCE · SOLE TRADER
KYBE ID: FR-701049652 · 701049652 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameANDRE CHOLLET

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Registration701049652

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Statusdissolved

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Dissolved1984-12-25

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Registered addressBD DE CHARONNE, 75020 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total

ABDELKADER HAFIDIdissolved A BOUAZZAdissolved ANCA MIHAELA LUCAactive ANNE AUREJACdissolved BERNARD RODIdissolved BERTRAND TOSTIVINTdissolved BRET M BARBIERdissolved CAMILLE DENISE MARIE FONTAINEactive CHRISTOPHE MBIANKEU NOUVIGUEactive CLAUDE CAZAIXdissolved CLAUDE ROGER SINTURETdissolved CLAUDETTE TRATRATdissolved COLETTE MATHEYdissolved CORINNE PINARDdissolved EDMOND BANNEAUdissolved GAYE M A LORANTdissolved GEORGETTE DURANDdissolved GERARD HELLEdissolved JEAN AROUSdissolved JEANNE HAVETdissolved

+23 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 43 companies

medium

Politically exposed person (PEP)

ANDRE CHOLLET (principal) matches PEP André Chollet — member of the general council, France. 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

1984-12-25Dissolved / struck off