DOSSIERS / ANDRE MIGNOT
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Sole trader dossier

ANDRE MIGNOT

FRANCE · SOLE TRADER · INCORPORATED 1958-01-01
KYBE ID: FR-815872163 · 815872163 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANDRE MIGNOT
fr_inpi
815872163
fr_inpi
dissolved
fr_inpi
1958-01-01
fr_inpi
1996-03-31
fr_inpi
70230 MONTBOZON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
AIMEE BOISSONdissolvedALBERT LIGNEYdissolvedANDRE CHAMPIONdissolvedANITA MOICHELLE MAGAUDdissolvedASS COMMUNALE DE CHASSEactiveASS D EDUCATION POPULAIREactiveCC DU PAYS DE MONTBOZON ET DU CHANOISactiveCENTRE NAUTIQUE MONTBOZONdissolvedCOMITE DES FETES DE MONTBOZONactiveDENIS JEAN FRANCOIS ALPHONSE VIRGILE BRANDdissolvedDIDIER TISSERANDdissolvedDOMINIQUE PAOLETTIdissolvedFRANCOIS JEAN RENE NASSOYdissolvedGEORGES MULLERdissolvedGERARD ALBERT LEON EMILE LENOIRdissolvedGERARD GILBERT BERNARD LIGNEYdissolvedGINETTE BARDEYdissolvedINDIVISION MAGAUD RENEactiveJACQUES CONRADdissolvedJACQUES THEVENOTdissolved

+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 MIGNOT (principal) matches PEP André Mignot — Senator of the French Fifth Republic, 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