DOSSIERS / ANDRE BOULANGER
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Sole trader dossier

ANDRE BOULANGER

FRANCE · SOLE TRADER · INCORPORATED 1971-09-01
KYBE ID: FR-777045659 · 777045659 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANDRE BOULANGER
fr_inpi
777045659
fr_inpi
dissolved
fr_inpi
1971-09-01
fr_inpi
1984-12-25
fr_inpi
ST HENRI, 46000 CAHORS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALAIN DENIS DUPUISdissolvedANDRE MARCOULIdissolvedASS COMITE FETES ST HENRIactiveBERNARD MARIE HENRI LIROUdissolvedBRUNO CHRISTIAN CAPELLEdissolvedCARPES DU LOT EN MOUVEMENTactiveCHRISTIANE VIGUIEdissolvedCOLETTE POMIEdissolvedFERDINAND MASCHERETTIdissolvedGERARD LECONTEdissolvedJACQUES SETZERdissolvedJEAN FRANCOIS TICOUdissolvedJEAN PAUL CASTAINGdissolvedJEAN-PIERREBERNARD FOUCHARDdissolvedJP CONSEILdissolvedLUC LEYMARIEdissolvedM C BRUNOdissolvedMICHEL CARRENDIERdissolvedPHILIPPE GERARD CASSAIGNEdissolvedRENE RESSOUCHEdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Politically exposed person (PEP)

ANDRE BOULANGER (principal) matches PEP Pierre-André Boulanger — Q66500044. 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