DOSSIERS / ANDRE SERVAT
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Sole trader dossier

ANDRE SERVAT

FRANCE · SOLE TRADER · INCORPORATED 1973-01-05
KYBE ID: FR-775822273 · 775822273 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANDRE SERVAT
fr_inpi
775822273
fr_inpi
dissolved
fr_inpi
1973-01-05
fr_inpi
1992-12-04
fr_inpi
11160 PEYRIAC-MINERVOIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

115 total

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

ADRIENNE DELAGNEdissolvedALAIN BEZESactiveALAIN MARIE BEZZEdissolvedALAIN PAUL ROGER LABECEDEdissolvedAMEDEE REVELdissolvedAMICALE LAIQUE CINEMAdissolvedAMICALE LAIQUE FOYER D'EDUCATION POPULAIRE DE PEYRIAC MINERVOISactiveANDRE ANTOINE BOUDONactiveANDREE JOSETTE FREUactiveANDRE GILSdissolvedANDRE GRESactiveANNE-MARIE CAMPREDONactiveANNE-MARIE ROSELINE BENITactiveANNETTE MARGUERITE MILLETdissolvedANNIE JEANactiveANTOINE GILSdissolvedANTOINE RECHEactiveANTOINE ROMEROdissolvedANTOINE ROSONactiveARLETTE MATHILDE GILdissolved

+95 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 115 companies

medium

Politically exposed person (PEP)

ANDRE SERVAT (principal) matches PEP André Servat — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off