DOSSIERS / ANDRE MERCIER
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Sole trader dossier

ANDRE MERCIER

FRANCE · SOLE TRADER · INCORPORATED 1996-07-30
KYBE ID: FR-782882872 · 782882872 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANDRE MERCIER
fr_inpi
782882872
fr_inpi
dissolved
fr_inpi
1996-07-30
fr_inpi
1999-06-30
fr_inpi
146 RUE PARADIS, 13006 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

223 total

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

A 2 CdissolvedABM 146dissolvedAGEFOS PME MEDIT EST GESTIONactiveAGENCE DE METHODES ET D'AFFAIRESdissolvedAIGUE FORCE BRELANDdissolvedAKTIF INVESTMENT S.AdissolvedALAIN NOELdissolvedALCHEMISTS EUROSANTE ONEdissolvedALINEdissolvedALPEN EXPERTISEdissolvedAMINVESTactiveAPOFISactiveARCHAKOUHIE CHEKERDEMIANdissolvedARDECHE VOLANEdissolvedASSOCIATION CHINAFIactiveASSOCIATION SUICIDE ET MAL ETRE CHEZ L'ADOLESCENTactiveASTER ENERGIE SOLAIREactiveATMOSUD PROVENCE ALPES COTE D'AZURactiveAVANGARDEdissolvedAVEL PLONGERactive

+203 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 223 companies — letterbox / formation-agent

medium

Politically exposed person (PEP)

ANDRE MERCIER (principal) matches PEP André Mercier — 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