DOSSIERS / ANDRE MERCIER
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Sole trader dossier

ANDRE MERCIER

FRANCE · SOLE TRADER · INCORPORATED 1966-02-04
KYBE ID: FR-776293391 · 776293391 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANDRE MERCIER
fr_inpi
776293391
fr_inpi
dissolved
fr_inpi
1966-02-04
fr_inpi
1993-12-31
fr_inpi
42460 LE CERGNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
42-120 L ABEILLEactiveALICE TRONCYdissolvedALPHONSE DECHAVANNEdissolvedASS PARENTS ECOLE LIBREactiveCHARLES FARJATdissolvedFRANCOIS LACOTEdissolvedGABRIEL FOUILLANDdissolvedGEORGES SPALEKdissolvedJEAN HENRI EMILE BEZACIERdissolvedJEANINE BRUNETdissolvedJEANNINE GEORGETTE DUBOUISactiveJOSEPH MIGNARDdissolvedMARTHE MEUNIERdissolvedMICHEL BESSONactiveOGEC DU CERGNEdissolvedOGEC LE CERGNEdissolvedPAROISSE DE LE CERGNEactivePIERRE HENRI NORBERT PERRETdissolvedROBERT BOSLANDdissolvedROLAND PRADETactive

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Politically exposed person (PEP)

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

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off