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Sole trader dossier

ANDRE DUVAL

FRANCE · SOLE TRADER
KYBE ID: FR-780788550 · 780788550 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameANDRE DUVAL

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Registration780788550

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Statusdissolved

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Dissolved1997-10-27

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Registered address130 RTE DE NOUAILLE, 86000 POITIERS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ANNE-MARIE ANDREE HASSLERdissolved ANNE SOPHIE DREYdissolved BERNARD BACHAactive CECILE MONCLAdissolved CHRISTELLE PAULE VERONIQUE BOUFFARDdissolved DOCTEUR FREDERIC BAUDOIN SELARLdissolved FLORA GHESQUIEREactive FLORENCE MADELEINE JULIETTE PIRONactive FRANCOIS BEAUGENDREdissolved JACQUES BREUILdissolved JEAN-PIERRE CHIBAUDELdissolved JOSEPH SERRA DA SILVAactive LUCIE LACOMBEactive MICHEL JARRASSIERdissolved NADEGE ODILE COLETTE DEPRAZactive [ND]active Rémi Danielactive ROGER CLAUDE TRAVERSdissolved SCI DE L'ESPACE RABELAISdissolved SCM CHIBAUDEL-BERLANDdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 24 companies

medium

Politically exposed person (PEP)

ANDRE DUVAL (principal) matches PEP André Duval — West Vosges community counselor. 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

1997-10-27Dissolved / struck off