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Sole trader dossier

LOUIS ANDRIEUX

FRANCE · SOLE TRADER
KYBE ID: FR-788295475 · 788295475 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameLOUIS ANDRIEUX

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Registration788295475

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Statusdissolved

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Dissolved1984-12-25

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Registered addressAV DE FONTAINEBLEAU, 77310 SAINT-FARGEAU-PONTHIERRY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ALAIN GIANNONIdissolved ANNIE ROSE DESTASdissolved ASS FONC ST FARGEAU PONTHIERRYdissolved BEAUMONT N CHARPENTIERdissolved BERNARD POIRIEZdissolved CHRISTIANE MASSONdissolved DANIEL DAGUILLONdissolved D MORANDdissolved JACQUES PERROUXdissolved JEAN-LOIC MICHEL PIERRE MOUSSETdissolved JEAN SEGHEZZIdissolved JEAN VOIDETdissolved LOIC PIGEAUdissolved LOUIS LEBAILLIFdissolved LOUIS MORAND ALBERT KUENEMANNdissolved MARTHE BOIVINdissolved MAURICE TUQUETdissolved MAX PIERROUdissolved M POITREAUdissolved OVERBEEKE JEAN ET SELFORT Cdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 26 companies

medium

Politically exposed person (PEP)

LOUIS ANDRIEUX (principal) matches PEP Louis Andrieux — 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

1984-12-25Dissolved / struck off