DOSSIERS / ANDRE JEAN
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Sole trader dossier

ANDRE JEAN

FRANCE · SOLE TRADER · INCORPORATED 1971-12-25
KYBE ID: FR-707111035 · 707111035 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
ANDRE JEAN
fr_inpi
707111035
fr_inpi
dissolved
fr_inpi
1971-12-25
fr_inpi
1900-01-01
fr_inpi
CHE DE SAINT-GENS, 84200 CARPENTRAS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
A.D.P. AVENIR DISTRIBUTION POLYESTERdissolvedCHRISTOPHE MOUTARDdissolvedCLEMENT PONCEdissolvedCORAILdissolvedDANIEL LECOMPTEdissolvedIDEA TECHdissolvedJEAN GUY ARNOUXdissolvedMARIA JOSEFA PASCUALdissolvedMARIE LAURE TRIALdissolvedMAUD LUCASdissolvedMICHAEL BALASdissolvedMOHAMED MOHAMMED BOUSHABAdissolvedNATHALIE BOUTYdissolvedNICOLAS BRISSET ORGANIS DISTRIdissolvedNICOLE BAUDOUINactivePROVENCE DEPOLLUTIONdissolvedREGIS GAYdissolvedSTE EXPL AGRIC JEAN JEANdissolvedUCM SAINGOR SAINGRAL DU MIDIdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

ANDRE JEAN (principal) matches PEP Jean André — senator of the French Third Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ANDRE JEAN (principal) matches PEP Jean André — member of the French National Assembly, France. 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