DOSSIERS / ANDRE PUJOL
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Sole trader dossier

ANDRE PUJOL

FRANCE · SOLE TRADER
KYBE ID: FR-936078336 · 936078336 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANDRE PUJOL
fr_inpi
936078336
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
09140 OUST
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ALBERT JEAN PAROLINdissolvedANDRE DUBOISdissolvedASS AIDE AUX ENTREPRISES ET ASSOCIATIONSdissolvedBO WIBERGdissolvedCOMITE DES FETES D OUSTactiveDANIEL MAURICE DURANdissolvedEDELWEISSdissolvedELIZABETH MARIE ICARTdissolvedEMMA ANDRIEUactiveEMMA ARAGONdissolvedFRANCIS JOSEPH CAUJOLLEdissolvedFRANCOIS PAUL RICHARDdissolvedGAEC DES EYCHARTOUSdissolvedGEORGES SALAdissolvedGROUPEMENT PASTORAL D' OUSTactiveJEAN BONALdissolvedJEAN BROUEdissolvedJEAN MARIE AJASdissolvedJEAN-PAUL SALAdissolvedJEAN PIERRE ROZESdissolved

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

medium

Politically exposed person (PEP)

ANDRE PUJOL (principal) matches PEP André Pujol — community councillor of Carcassonne Agglo. 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