DOSSIERS / ANDRE BELLON
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Sole trader dossier

ANDRE BELLON

FRANCE · SOLE TRADER
KYBE ID: FR-779462381 · 779462381 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANDRE BELLON
fr_inpi
779462381
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
AV VICTOR HUGO, 26000 VALENCE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

103 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A ALBERT AUTELYdissolvedADRIEN BURTYdissolvedAIMEE GUYdissolvedALBERT GAROYANdissolvedALEXANDRE FAUREdissolvedALFRED CHAPOUANdissolvedALFRED MAUBARdissolvedALICE SALOMEE BARDdissolvedANDRE DE SAEVERdissolvedANDRE DEYRESdissolvedANDRE SACHONdissolvedANDRE SARROCAdissolvedANDRE VIALdissolvedANNA MAZURdissolvedANTOINE EMILE PORTEdissolvedARSI ATEL ROMAN SAISI INFdissolvedASSURANCES ACCIDENTSdissolvedASSURANCES ACCIDENTS SAdissolvedBEAUTE PARFUMSdissolvedBERNARD ANDRE ROUXdissolved

+83 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 103 companies

medium

Politically exposed person (PEP)

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

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off