DOSSIERS / ANDRE MAGNAN
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Sole trader dossier

ANDRE MAGNAN

FRANCE · SOLE TRADER
KYBE ID: FR-782669311 · 782669311 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANDRE MAGNAN
fr_inpi
782669311
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
13080 AIX-EN-PROVENCE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

202 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELKADER BENZENINEdissolvedAIME CLERCdissolvedALBERT FOUQUEdissolvedALBERT GEORGES GIRARDdissolvedALBERT LOUIS CHARLES PIEDFERdissolvedALEXANDRE LOC RAOUL ADRIEN VALDOISdissolvedALFRED GEOFFROY DEDOMINICIdissolvedALFRED RASOdissolvedALIMENTATION ZO LOUISdissolvedANASTHASIE MADELEINE LOUPINIdissolvedANDRE ALCALAdissolvedANDRE AUGUSTIN LAUGIERdissolvedANDRE CENERINOdissolvedANDREE SCHOLZdissolvedANDREE SIMONE HENRIETTE JEANdissolvedANDRE ESPOSITOdissolvedANDREE THERESE ZELIE MAURELdissolvedANDRE JEAN JULIENdissolvedANDRE TEROITINdissolvedANTOINE GIRAUDdissolved

+182 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 202 companies — letterbox / formation-agent

medium

Politically exposed person (PEP)

ANDRE MAGNAN (principal) matches PEP André Magnan — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 22?

2 signals
+22
Mass-registration address
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off