DOSSIERS / ANDRE CLEMENT
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Sole trader dossier

ANDRE CLEMENT

FRANCE · SOLE TRADER · INCORPORATED 1963-12-25
KYBE ID: FR-779404490 · 779404490 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANDRE CLEMENT
fr_inpi
779404490
fr_inpi
dissolved
fr_inpi
1963-12-25
fr_inpi
1990-06-30
fr_inpi
26300 CHARPEY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ALAIN MARCEL RIOdissolvedANDRE BODONactiveANDRE BUISSONdissolvedANDRE COMBETdissolvedANDRE RIFFARDdissolvedANDRE UZELdissolvedASS D EDUCATION POPULAIREdissolvedCAMILLE PINdissolvedCHRISTIAN PAUL MICHEL MICHE BELLIERdissolvedCOLETTE BUISSONdissolvedCOLETTE POMMARETdissolvedEMILE GIRODETactiveGENEVIEVE COMBETdissolvedGEORGETTE MARIE MIRABELdissolvedJACQUES CHAUBAROUXdissolvedJACQUES JULES HYACIN CHABANELdissolvedLA FORET DES PETITS LUTINSdissolvedLUCIEN REYMONDdissolvedLUCIEN VIGNEactiveMARIE LAMIAUXdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Politically exposed person (PEP)

ANDRE CLEMENT (principal) matches PEP André Clement — Q66500118. 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