DOSSIERS / ANDRE BEAUGUITTE
← SearchExport PDF
Sole trader dossier

ANDRE BEAUGUITTE

FRANCE · SOLE TRADER
KYBE ID: FR-845973098 · 845973098 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANDRE BEAUGUITTE
fr_inpi
845973098
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
55320 DIEUE-SUR-MEUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AIME REMONDdissolvedANTOINETTE ANTOINNETTE TONONdissolvedASSOCIATION SPORTIVE DIEUE SOMMEDIEUEactiveBEAUCOURT JEANINE BLASERdissolvedBERNARD CHRISTIAN LEPAGEactiveCECILE MAURICETTE ROBINdissolvedCLAUDE STOUFFLETdissolvedCOMPTOIR LAIT LOEVENBRUCK CIEdissolvedCUMA DU FRESNEdissolvedDENEE JEAN LOUIS ET GERARDactiveJACQUES PIERRE POURTIERdissolvedJEAN LUC LAJOIEdissolvedJEAN MARIE LEPAGEdissolvedJUDO CLUB D ANCEMONT DIEUEactiveMARIE BRULdissolvedMAURICE LEPAGEactiveNORBERT SANCHEZdissolvedPHILIPPE LEON LOMBARTdissolvedPLATAT RENE ET JEANdissolvedRENE EMILE GASTON PLATATdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Politically exposed person (PEP)

ANDRE BEAUGUITTE (principal) matches PEP André Beauguitte — 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