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Sole trader dossier

ANDRE BOIS

FRANCE · SOLE TRADER
KYBE ID: FR-805770153 · 805770153 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameANDRE BOIS

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Registration805770153

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Statusdissolved

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Dissolved1984-12-25

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Registered addressPLOTTES, 71700 PLOTTES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ASS CHORALE LES BALADINSactive CAMILLE GIRARDdissolved CLAUDE JOUSSEAUactive EVELYNE CHANTAL PIPONNIERactive GILLES PIERRE DARPHINdissolved HELENE LETOURNEAUdissolved IGOR VOLAGEdissolved JEAN-PAUL BRELOTactive LUCILE ROGEdissolved LYDIE COLINactive MADELEINE MAGNIENdissolved MARIO CAMPIdissolved MICHEL JOUSSEAUdissolved NOEL RAYMOND BRETINdissolved PIERRE JESUS TESTAdissolved RESTAURANT SCOLAIRE DE PLOTTESactive ROBERT BACONNETactive ROGER BRELOTdissolved SARL F. ET L. DESCHAMPSdissolved SOC DE SECOURS MUTUELSdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 24 companies

medium

Politically exposed person (PEP)

ANDRE BOIS (principal) matches PEP André Bois — Q66500723. 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