DOSSIERS / RENE ANDRE
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Sole trader dossier

RENE ANDRE

FRANCE · SOLE TRADER
KYBE ID: FR-846010916 · 846010916 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
RENE ANDRE
fr_inpi
846010916
fr_inpi
dissolved
fr_inpi
1985-12-25
fr_inpi
52000 JONCHERY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANDRE HENRI BIRARDAdissolvedANDRE JOSEPH TRAMPEdissolvedA.S. LASARJONCactiveCUMA DE JONCHERYdissolvedCURATERME SARLdissolvedEDME LOUIS LUCIEN PICARDdissolvedEMILE THUYASdissolvedGILLES GUILLAUMETdissolvedJACQUELINE MASSOTTEdissolvedJEAN CLAUDE MAILLOTdissolvedJOEL THOMASactiveJOSETTE JANNAUDdissolvedJOSIANE JOSEPHA KENNELdissolvedLUCIENNE THOMASdissolvedMARCEL CORNUOTdissolvedMICHEL BRULLEZactive[ND]dissolvedOLIVIER LECESTREdissolvedPIERRETTE ANDREE ANG LESEURdissolvedROBERT AUBRICEdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

medium

Politically exposed person (PEP)

RENE ANDRE (principal) matches PEP René Andre — Q66499684. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

RENE ANDRE (principal) matches PEP René André — Representative of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/88117e6e1c4035204521a568dadf3c02. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off