DOSSIERS / FREDERIC ANDRE
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Sole trader dossier

FREDERIC ANDRE

FRANCE · SOLE TRADER
KYBE ID: FR-782426290 · 782426290 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
FREDERIC ANDRE
fr_inpi
782426290
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
05380 CHATEAUROUX-LES-ALPES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
AHMED KETABdissolvedAIMEE MICHAUDdissolvedALICE MARIE ANNE WANGERMEEactiveALP AZUR TPdissolvedANDREE FAUR BRACdissolvedANGELE BENEDETTOdissolvedASA D'IRRIGATION DE CHATEAUROUX-LES-ALPESactiveASSOCIATION DE SEGUREactiveASSOCIATION LA TRACEactiveASSOC PAROISS DE RASTEAU VACANdissolvedBRAHIM BOUKAROUCHEdissolvedDENISE MOTTETdissolvedEMILE LOUIS BARTHELEMYdissolvedGERMAIN DUPONTdissolvedGILLES JOSEPH GENSULactiveGINETTE MARGUERITE FABREdissolvedGUSTAVE TOURNIAIREdissolvedHENRIETTE MAUREdissolvedINDIVISION RUA AIME ET JEAN BAPTISTEactiveJEAN ALLAMANOdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 40 companies

medium

Politically exposed person (PEP)

FREDERIC ANDRE (principal) matches PEP André Frédéric — Senator of Belgium, Belgium. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FREDERIC ANDRE (principal) matches PEP André Frédéric — member of the Chamber of Representatives of Belgium, Belgium. 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