DOSSIERS / ANDRE BEC
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Sole trader dossier

ANDRE BEC

FRANCE · SOLE TRADER · INCORPORATED 1969-01-01
KYBE ID: FR-706940442 · 706940442 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANDRE BEC
fr_inpi
706940442
fr_inpi
dissolved
fr_inpi
1969-01-01
fr_inpi
1997-07-31
fr_inpi
04300 MANE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALBERT SMETSdissolvedASSOCIATION CRAPO MX TEAMactiveASSOCIATION SAINT ANDREactiveASSOCIATION SHANSHUIactiveCAISSE DES ECOLES DE MANEactiveCOMITE DE FETES DE MANEactiveDENIS FERNAND LUCIEN MORENASactiveFERNANDE RENEE AUGUS BONNIOLdissolvedFRANCOIS MORELactiveGERMAIN EMILIEN PAUL VITONactiveH DEMOUGINdissolvedJEAN CHAUDERONdissolvedJ GERSONEdissolvedJOSEPH BERGAMASCHIdissolvedMARIE SIMONNE JULIET TORREILLEdissolvedMARIE THERESE AUBERTdissolvedPAULE ELISE AIMEE ISNARDdissolvedRENE VIDEAUdissolvedROBERT BERGAMASCHIdissolvedROBERT BERGAMASCHIdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Politically exposed person (PEP)

ANDRE BEC (principal) matches PEP André Bec — Q66501205. 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