DOSSIERS / JEAN ANDRE
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Sole trader dossier

JEAN ANDRE

FRANCE · SOLE TRADER · INCORPORATED 1969-03-19
KYBE ID: FR-709403802 · 709403802 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
JEAN ANDRE
fr_inpi
709403802
fr_inpi
dissolved
fr_inpi
1969-03-19
fr_inpi
2002-09-30
fr_inpi
LES POURPRES, 83260 LA CRAU
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALAIN MARCEL ANDRE HAVARDdissolvedANDRE ARNEODOdissolvedANTONIN BALZOFIOREdissolvedBALZOFIORE FINOdissolvedBRUNO MAUROdissolvedCESARINE AULEZYdissolvedCLAUDE BENITOdissolvedDOMINIQUE OTTAVIdissolvedGILBERT GIOREPdissolvedJEAN FINOdissolvedJEAN MARIE FERNAND DELSARTdissolvedJEAN PAUL PARAMEdissolvedMARCEL DECUGISactiveMAURICE MICHALLETactiveMAURO NICOLE ET BRUNOdissolvedRICHARD MICHELdissolvedRICHARD RIMBERTdissolvedROGER MARTINETTIdissolvedSARL PISCINES H A VARdissolvedSCDF MARINO ET CORTESactive

+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)

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

medium

Politically exposed person (PEP)

JEAN ANDRE (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