DOSSIERS / ANDRE CLAUDE
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Sole trader dossier

ANDRE CLAUDE

FRANCE · SOLE TRADER
KYBE ID: FR-731059812 · 731059812 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANDRE CLAUDE
fr_inpi
731059812
fr_inpi
dissolved
fr_inpi
1985-03-26
fr_inpi
136 AV MICHELET, 93400 SAINT-OUEN-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

351 total

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

ABDELKADER BEGHACHEdissolvedABDERZAK EL AMRANIdissolvedA-FRANCOISE ROBERTdissolvedAHMED MALKIdissolvedAHMED SETTIdissolvedAIMEE CHANGEURdissolvedALAIN BOURRIAUDdissolvedALAIN DELAGRANGEdissolvedALAIN ELCABASdissolvedALAIN GALLANDdissolvedALAIN TORDJMANdissolvedALBERT DABIdissolvedALBERT GAUTREAUdissolvedALBERT RYFENTOLEdissolvedALBERT SZLINGERdissolvedALINE AMODEOdissolvedALINE OSWALDdissolvedALINE SIMONNETdissolvedALI TORBATI-FARDdissolvedANDRE CAMPANdissolved

+331 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 351 companies — letterbox / formation-agent

medium

Politically exposed person (PEP)

ANDRE CLAUDE (principal) matches PEP Claude Andre — Q66500590. Apply enhanced due diligence.

Risk journey — why 22?

2 signals
+22
Mass-registration address
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off