DOSSIERS / DENISE ANDRE
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Sole trader dossier

DENISE ANDRE

FRANCE · SOLE TRADER
KYBE ID: FR-706411907 · 706411907 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
DENISE ANDRE
fr_inpi
706411907
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
RUE-DE-LA-PAIX, 84500 BOLLENE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANDREA HENRIETTE CHAUVETdissolvedANDREE STOESSELdissolvedANTOINE DAMIEN MARTINEZdissolvedCHRISTIAN ROMANNdissolvedDOMINIQUE REGAZZETTIdissolvedEDMOND ALEXIS FIORENTINIdissolvedELIANE MARIGNANEdissolvedELIE RIOUSSETdissolvedFLANDRES REGIE SUDdissolvedGARAGE MICHELdissolvedGEORGES PEYSSONdissolvedGEORGETTE UBASSYdissolvedJ B LEVRAYdissolvedJEAN PAUL LEVRAYdissolvedJEAN PIERRE ACHARDdissolvedJEAN SAUVATdissolvedLUCIA LUVIA COMPAREdissolvedMARIE CLAIRE SAUVATdissolvedMARIE ROCCAdissolvedMARIE ROSE VALERYdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

medium

Politically exposed person (PEP)

DENISE ANDRE (principal) matches PEP André Denys — member of the Chamber of Representatives of Belgium, Belgium. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DENISE ANDRE (principal) matches PEP André Denys — member of the Flemish Parliament, Belgium. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off