DOSSIERS / ANDRE PROST
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Sole trader dossier

ANDRE PROST

FRANCE · SOLE TRADER · INCORPORATED 1964-12-25
KYBE ID: FR-778403279 · 778403279 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
ANDRE PROST
fr_inpi
778403279
fr_inpi
dissolved
fr_inpi
1964-12-25
fr_inpi
1991-12-31
fr_inpi
39380 MONT-SOUS-VAUDREY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
AMICALE DES SAPEURS POMPIERSdissolvedANDREE MILLOTdissolvedANTOINE MONNIERdissolvedASS DU CHEMIN DE FER DU VAL D AMOURactiveASS INTER COMMUNALE DE CHASSEactiveASSOC CYNEGETIQUE DES GRANDS PRESactiveASSOCIATION INTERCOMMUNALE DES ANCIENS COMBATTANTS ET VICTIMES DE GUERRE DU SECTEUR DE MONT SOUS VAUDREYdissolvedASSOC PARENTS ELEVES ECOLE PRIMAIREactiveBERNARD CARONdissolvedBERTHOD JULIETTE MIGNOTdissolvedCAMILLE MR PROTETdissolvedCENTRE CULTUREL SPORTIFactiveCENTRE SOINS SOEURS DOMINICAINdissolvedCHRISTIANE TISSERANDdissolvedCONSTRUCTIONS MODULAIRES EN BOISdissolvedCTRE COM ACTION SOCIALE DE MONT SOUS VAUdissolvedCUMA LA LONGUE RAIEactiveEMILIENNE FUTINdissolvedFRANCOIS MAURICE BAILLY-MAITREactiveGEORGES NICOTactive

+28 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 48 companies

medium

Politically exposed person (PEP)

ANDRE PROST (principal) matches PEP André Prost — Q66499727. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ANDRE PROST (principal) matches PEP André Prost — Deputy of the Chamber of Deputies of Luxembourg, Luxembourg. 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