DOSSIERS / ANDRE BOUILLAULT
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Sole trader dossier

ANDRE BOUILLAULT

FRANCE · SOLE TRADER
KYBE ID: FR-781435284 · 781435284 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANDRE BOUILLAULT
fr_inpi
781435284
fr_inpi
dissolved
fr_inpi
1986-08-13
fr_inpi
79200 GOURGE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
AIMEE MOINEdissolvedANCIENS D A F NactiveANDRE TANCHEactiveARMEL PLOQUINdissolvedASSOCIATION FONCIERE DE GOURGE CEBRONdissolvedASSOC LA GYM ENFANTINEactiveBERNARD LAMARCHEactiveCAISSE DES ECOLES DE GOURGEdissolvedCLUB LA JOIE DE VIVREactiveCOMITE DES FETES DE GOURGEactiveDANIEL PHILIPPE MAUGENETdissolvedELIE LEDUCdissolvedENTENTE GOURGE SAINT-LOUPactiveFERNAND RABOUAMactiveGENEVIEVE GODETdissolvedGILLES CHARGEdissolvedHENRI POIRAULTdissolvedINDIVISION ROCHER CLAUDEdissolvedJEAN CLAUDE CAMUSdissolvedJEAN CORNUAULTactive

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Politically exposed person (PEP)

ANDRE BOUILLAULT (principal) matches PEP André Bouillault — Q66501407. 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
Dissolved / struck off