KYBE — See who's really behind any company

Sole trader dossier

ANDRE PAUL

FRANCE · SOLE TRADER
KYBE ID: FR-782452445 · 782452445 · 2 sources

RISK SCORE6LOW RISK

Overview Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameANDRE PAUL

fr_inpi

Registration782452445

fr_inpi

Statusdissolved

fr_inpi

Dissolved1984-12-25

fr_inpi

Registered address05130 SIGOYER

fr_inpi

Companies at this address

46 total

ALAIN JEAN PAUL BONNARDELdissolved ALBERT PAULdissolved AMICALE DES BOULES DE SIGOYERdissolved ANDRE GARCINactive ANDRE PAUL LOUIS RAMBAUDdissolved ASSOCIATION LES QUATRE SANS COUactive BERNARD GREGOIREdissolved CAISSE DES ECOLES DE SIGOYERactive CHRISTIAN MILLONdissolved CLAUDE EUGENE LEON ANGUILLEdissolved CLAUDE GASTON ELIE PAULdissolved CLAUDE PONSactive EMILIEN SABATIERdissolved FERNAND BORELdissolved FERNAND PARAdissolved GASTON GARCINdissolved GERALDINE GAHIDEdissolved GILBERT MAURICE JEAN-PIERRE GARNIERdissolved GUY FERNAND SABATIERdissolved HENRI ERNEST FAUREdissolved

+26 more

Risk signals

2 matched

low

Clustered address

Address shared by 46 companies

medium

Politically exposed person (PEP)

ANDRE PAUL (principal) matches PEP Paul André — Member of the Swiss National Council, Switzerland. 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

1984-12-25Dissolved / struck off