DOSSIERS / GUY ANDRE
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Sole trader dossier

GUY ANDRE

FRANCE · SOLE TRADER
KYBE ID: FR-782486344 · 782486344 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GUY ANDRE
fr_inpi
782486344
fr_inpi
dissolved
fr_inpi
1995-09-30
fr_inpi
3 PL GENERAL DE GAULLE, 06800 CAGNES SUR MER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALDO LENTINIdissolvedASSOCIATION DES CRAYONS ET DES PLUMESactiveBD'S ANGESdissolvedCAROLINE ALBERTIdissolvedCLAUDINE RICHEdissolvedDINA E PASQUALEdissolvedDOMINIQUE BRIGITTE BENSENIORdissolvedFATIMA EL FAGROUCHIactiveGTA.AUTOSPORTdissolvedJENNIFER SILVERIOdissolvedJOSEPH FRANCOIS THUILLIERdissolvedJOSETTE THUILLIERdissolvedJULIEN GEORGES ROBERT CARIGNANOactiveMARIE CHRISTINE TALWARactiveMATINOactiveMICHELE POILVET-BOUGARELdissolvedMOHAMED HASSEN BEN NASRdissolved[ND]dissolvedNICOLE GRANETdissolvedPAULINE LEGAGNEUXactive

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Politically exposed person (PEP)

GUY ANDRE (principal) matches PEP Guy André — member of the House of Commons of Canada, Canada. 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