DOSSIERS / DENISE ANDRE
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Sole trader dossier

DENISE ANDRE

FRANCE · SOLE TRADER
KYBE ID: FR-776030678 · 776030678 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
DENISE ANDRE
fr_inpi
776030678
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
BD DU JEU DE PAUME, 34000 MONTPELLIER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ALPHA CAMPAGNE 4 S C IdissolvedANDRE BONIFACEdissolvedANDRE LEVYdissolvedART DECOR ARCHITECTURE INTERIEdissolvedBEDOUCHA M CHEMLAdissolvedBOUSQUET R ET CIE S N CdissolvedCLAUDE PICHONdissolvedG MOULINdissolvedHALL DE L ELECTRICITEdissolvedJACK PELLEGRINdissolvedJACQUES TOURNIEdissolvedJOVANI B CHEVALIERdissolvedJULIE LINOS MARTINdissolvedLA MANUFACTURE DE MONTPELLIERdissolvedLOTTE D RENAUDdissolvedMARCEL GUIOTdissolvedMAX MARTINdissolvedNICOLAS KAPLANdissolvedPIERRE JACQUES HENRI ROUAUDdissolvedPIERRE PILOVETZKYdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

medium

Politically exposed person (PEP)

DENISE ANDRE (principal) matches PEP André Denis — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DENISE ANDRE (principal) matches PEP André Denys — member of the Flemish Parliament, Belgium. 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