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Sole trader dossier

ANDRE BOIS

FRANCE · SOLE TRADER
KYBE ID: FR-778390161 · 778390161 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameANDRE BOIS

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Registration778390161

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Statusdissolved

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Dissolved1985-12-25

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Registered address39240 VALZIN EN PETITE MONTAGNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ANDRE BOMBOISdissolved ANDRE CLERCactive ANDRE FUTINdissolved ANDRE PAGETdissolved ASSOCIATION BOIS MONTS LACSactive BENOIT GERARD JEAN S SEBASTIEN GROSdissolved BERNADETTE MARIE FRA BOISSONactive BERNARD ALIX MAIREactive CLAUDE HUYGHENSdissolved COMMUNE DE CHATONNAYdissolved COMMUNE DE FETIGNYdissolved COMMUNE DE LEGNAdissolved COMMUNE DE SAVIGNAdissolved COOPERATIVE FROMAGEREdissolved CTRE COM ACTION SOCIALE DE LEGNAdissolved ERIC MICHEL HUBERT GALMICHEdissolved FELICIEN FIEUXdissolved FERNAND BONdissolved FOYER RURAL 'LE MARTELET'active FRANCIS MARIE ANDRE CHARRIEREactive

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 32 companies

medium

Politically exposed person (PEP)

ANDRE BOIS (principal) matches PEP André Bois — Q66500723. 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

1985-12-25Dissolved / struck off