DOSSIERS / ANDRE JEAN
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Sole trader dossier

ANDRE JEAN

FRANCE · SOLE TRADER · INCORPORATED 1966-08-03
KYBE ID: FR-906671086 · 906671086 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
ANDRE JEAN
fr_inpi
906671086
fr_inpi
dissolved
fr_inpi
1966-08-03
fr_inpi
2000-09-30
fr_inpi
50180 THEREVAL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALBERT ANDRE SIMONactiveAMICALE DES ANCIENS COMBATTANTS D'HEBECREVONactive'CLUB DE L'AMITIE DE LA CHAPELLE ENJUGER'activeCLUB SOLEIL D'AUTOMNEactiveCOMITE D'ANIMATION DE L'ECOLE PUBLIQUE DE LA CHAPELLE ENJUGERactiveCOMITE DES FETES DE LA CHAPELLE-EN-JUGERactiveCOMITE DES FETES D'HEBECREVONactiveDENIS JOSEPH ROGER HEBERTdissolvedEGLISEactiveGERMAINE LANGENAISdissolvedJOSEPH LEVILLYdissolvedJOSEPH PIERRE GABRIEL MONTROTYdissolvedLA BOULE CHAPELAISEactiveLA DYNAMIC CHAPELAISEactiveLES CALMOSactiveLOUISE PIERREdissolvedPASCAL DOREEactivePAUL ALPHONSE DUPARDdissolvedRENE PACARYdissolvedROGER FRASdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

medium

Politically exposed person (PEP)

ANDRE JEAN (principal) matches PEP Jean André — senator of the French Third Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ANDRE JEAN (principal) matches PEP Jean André — member of the French National Assembly, France. 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