DOSSIERS / ANDRE SERGENT
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Sole trader dossier

ANDRE SERGENT

FRANCE · SOLE TRADER · INCORPORATED 1964-04-16
KYBE ID: FR-784469959 · 784469959 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANDRE SERGENT
fr_inpi
784469959
fr_inpi
dissolved
fr_inpi
1964-04-16
fr_inpi
1900-01-01
fr_inpi
3 RUE DU DAHOMEY, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

Adèle Clémence DavidactiveAFFECT HEALTHactiveALJONA PUTILINAdissolvedAXEL DEKHILactiveBERTRAND DUMONTEILactiveBRUNO MARIE COMBESactiveCELIA MERIGUETdissolvedCLOUD NATIVE ENGINEERSactiveCOLLECTIF VIET NAMactiveCOMPAGNIE BUISSONNIEREactiveCORENTIN BONIFACEdissolvedDENIZ LIGNEdissolvedELISE MARINE VANDERKAMdissolvedFRANCOIS CAVALETTIdissolvedGUY-ALBERT MARIE RENE JOSEPH ROUFactiveINDIVISION ANGLADEactiveJEAN-FRANCOIS SAULactiveJULIEN DUPUYactiveLAURENT ET LICASTRO FRERESdissolvedMARIE CZAJKAactive

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

medium

Politically exposed person (PEP)

ANDRE SERGENT (principal) matches PEP André Sergent — Q66500781. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off