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Sole trader dossier

ANDRE FRANC

FRANCE · SOLE TRADER
KYBE ID: FR-781266846 · 781266846 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameANDRE FRANC

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Registration781266846

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Statusdissolved

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Dissolved1986-09-04

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Registered address17530 ARVERT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

ALICE LAUNEdissolved ANNIE-FRANCE VAILLANTdissolved ARVERT LE FOUILLOUXdissolved CATHERINE LAGRELLETTEdissolved CHARLES PASTORdissolved CLAUDE MARCEL RENE DANDREdissolved CLAUDINE BLOISdissolved EMILE CHAUVINdissolved EMILE VAILLANTdissolved FRANCK GAUTHIERdissolved GIBOREAU GUILLERdissolved GIRAUDOT RENE ET MICHELdissolved HEINZ BAUMANNdissolved HENRIETTE DIEUMEGARDdissolved JACQUES ROUSEZdissolved JAMES KELLY CAMILLE CRETINdissolved JAMES MERCIERdissolved JEAN CHARLES RAVETdissolved JEANE GEORGETTE FLEURYdissolved JEAN GAUTRONdissolved

+19 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 39 companies

medium

Politically exposed person (PEP)

ANDRE FRANC (principal) matches PEP André Frantz — Q66500160. 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

1986-09-04Dissolved / struck off