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Sole trader dossier

ANDRE AMIOT

FRANCE · SOLE TRADER · INCORPORATED 1963-12-25
KYBE ID: FR-780304416 · 780304416 · 2 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameANDRE AMIOT

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Registration780304416

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Statusdissolved

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Incorporated1963-12-25

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Dissolved1994-08-04

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Registered address10340 BRAGELOGNE-BEAUVOIR

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

87 total

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

ALAIN HARVIERdissolved AMICALE DES ANCIENS COMBATTANTS DE BRAGELOGNE-BEAUVOIRactive AMIOT ANDREdissolved ANASTASIA VIREYactive ANDRE COQUERETdissolved ANDRE FEVREdissolved ANDRE MAILLARDactive ANTHONY ROGER ANDRE AMIOTdissolved ASS LE BOIS JOLIactive AURELIA COURCELLESactive BOULANG COOPER DE BRAGELOGNEactive CAISSE DES ECOLES DE BRAGELOGNE BEAUVOIRdissolved CATHERINE ANNE MARIE ANNE-MARIE GAUTHIERdissolved CECILE HARDYactive CLAUDINE LUCIENNE HUARTdissolved COLETTE PIERRETTE COQUERETdissolved COMITE DES FETES DE BRAGELOGNE BEAUVOIRactive DANIEL CLAIRactive DANIEL ROLLINdissolved DENIS COQUERETactive

+67 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Shared registered address

Address shared by 87 companies

medium

Politically exposed person (PEP)

ANDRE AMIOT (principal) matches PEP André Amiot — Q66499627. 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

1994-08-04Dissolved / struck off