DOSSIERS / ANDRE BERANGER
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Sole trader dossier

ANDRE BERANGER

FRANCE · SOLE TRADER
KYBE ID: FR-785897265 · 785897265 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANDRE BERANGER
fr_inpi
785897265
fr_inpi
dissolved
fr_inpi
1993-05-20
fr_inpi
6 AV DE L’ILE DE FRANCE, 95300 PONTOISE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
AHED ALEXANDRE FALLOUHactiveANNE-CLAIRE MARIE FRANCOISE BERTRANDactiveANNE-MARIE CHAPELONdissolvedBENOIT MARIE FAUCONactiveBORIS FEITOactiveCEPAdissolvedELIANE MOUGEOTdissolvedFLORENCE SIMONE JULIETTE MARCHANDactiveFRANCOIS DUCHATELdissolvedHAJER SLABLABactiveHOSPICE DE PONTOISEactiveJEAN FRANCOIS CHRISTIAN MARC PAILLONactiveJEAN-MICHEL MURAYdissolvedJEROME ZUJOVICdissolvedJOCELYNE RENAUDIN BLANCHARDactiveKHALED AL TABAAactiveL'AUBERGE DE JOURdissolvedMAAN YOUSSEFdissolvedMaher ABDESSATERdissolvedMICHEL GEORGES BOUVRYdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Politically exposed person (PEP)

ANDRE BERANGER (principal) matches PEP André Béranger — member of the French National Assembly, France. 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