DOSSIERS / ANDRE DILIGENT
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Sole trader dossier

ANDRE DILIGENT

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-780305959 · 780305959 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
ANDRE DILIGENT
fr_inpi
780305959
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
2003-10-01
fr_inpi
10110 BUXEUIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ANDRE COUCHEactiveASSOCIATION FONCIERE DE BUXEUILactiveBERNADETTE LEBLONDactiveCATHERINE PAYNactiveCHRISTIANE GUTACKERactiveCLAUDE DESIRE GRUETactiveCOMMUNE DE BUXEUILactiveCTRE COM ACTION SOCIALE DE BUXEUILdissolvedDIDIER DANIEL ROGER COLASdissolvedDILIGENT GEORGES ET FILSdissolvedEARL KOZA JANOTdissolvedFLORENT HUGEROTdissolvedGISLAINE ALBERTE PRULHIEREdissolvedGRUET SERVICESdissolvedJACQUES RUELLEdissolvedJEAN GUSTAVE JOFFROYdissolvedJEAN-MICHEL JEAN MICHEL MARIE YV DILIGENTdissolvedJEANNINE DECORNOISactiveJEAN-PIERRE KOZAactiveLAURENT RENE PIONdissolved

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 44 companies

medium

Politically exposed person (PEP)

ANDRE DILIGENT (principal) matches PEP André Diligent — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ANDRE DILIGENT (principal) matches PEP André Diligent — senator of the Community, France. 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