Key factsdissolvedLegal nameANDRE ROBERTfr_inpiRegistration786140905fr_inpiStatusdissolvedfr_inpiDissolved1900-01-01fr_inpiRegistered address49500 CHAZE-SUR-ARGOSfr_inpi
Companies at this address13 totalADMR SUD SEGREENdissolvedALPHONSE CLAUDEdissolvedAMICALE ANCIENS D AFRIQUEactiveASS CANTONALE DES CENTRES AEREactiveASS DU COMITE DES FETESactiveASSOCIATION FAMILLESactiveCAISSE DE CREDIT MUTUELdissolvedCERCLE ST JOSEPH BUVETTEactiveCOMMUNAUTE DE RELIGIEUSESactiveHERVE BOISSEAUdissolvedOGEC DE L ECOLE PRIVEE MIXTE ST JOSEPHactiveROLLET PERE ET FILS STEdissolved
Risk signals1 matchedmediumPolitically exposed person (PEP)ANDRE ROBERT (principal) matches PEP Robert André — Q66500781. Apply enhanced due diligence.