DOSSIERS / ANDRE THIERRY
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Sole trader dossier

ANDRE THIERRY

FRANCE · SOLE TRADER · INCORPORATED 1989-10-02
KYBE ID: FR-719405383 · 719405383 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
ANDRE THIERRY
fr_inpi
719405383
fr_inpi
dissolved
fr_inpi
1989-10-02
fr_inpi
1990-06-30
fr_inpi
LA MOUTONNE, 83260 LA CRAU
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

CERCLE DE L'UNIONactiveDENIS ANDRE RAYMOND LOUISdissolvedDONALD WILSONdissolvedELIE FERREROdissolvedELIE REBYdissolvedEMILE LESOSTRIdissolvedEMILE SIGNORETdissolvedENTREPRISE CRAUROISE DE PLATRERIEdissolvedERNEST BONACORSIdissolvedFELIX VIGLIONEdissolvedGFA DOMAINE DE LA CAPITEdissolvedGILLES GEOFFROYdissolvedGUY ANDRE BERTRANDdissolvedHENRI LIONactiveJACKY CHARLES SEBAOUNactiveJEAN BLANCdissolvedJEAN CHAUZUdissolvedJEAN CLAUDE ARTUFELactiveJOEL LLASdissolvedJOSETTE ROQUEBRUNdissolved

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Shared registered address

Address shared by 52 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

ANDRE THIERRY (principal) matches PEP Thierry Andre — Q66501266. Apply enhanced due diligence.

Risk journey — why 20?

3 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off