DOSSIERS / ANDRE PROST
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Sole trader dossier

ANDRE PROST

FRANCE · SOLE TRADER · INCORPORATED 1961-01-01
KYBE ID: FR-936140169 · 936140169 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
ANDRE PROST
fr_inpi
936140169
fr_inpi
dissolved
fr_inpi
1961-01-01
fr_inpi
1999-01-19
fr_inpi
LA BROCHE, 03510 MOLINET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
3 C COMPOSITESdissolvedALLIER LEVAGE TRANSPORTdissolvedANNE MARIE JAEGERdissolvedBETON MOLINETOIS DU VAL DE LOIREdissolvedDANIEL BOUCHERdissolvedDANIEL PASINETTIdissolvedDENIS CONTOUXdissolvedDURY GUINET VIGUTTOdissolvedESSIEUX BOURGOGNEdissolvedESSIEUX BOURGOGNE SAdissolvedFRANCOIS THILLIERdissolvedGERARD CORCELLEdissolvedJEAN LUC JULLIANdissolvedJEAN MAURICE TICHANEdissolvedJEAN PIERRE FAISYdissolvedJOSEPH VIGUTTOdissolvedLOUISE RAVEdissolvedLUCIEN ADRIEN THOMASdissolvedMARIE BERRYdissolvedMARIE LAURE BALLYdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

medium

Politically exposed person (PEP)

ANDRE PROST (principal) matches PEP André Prost — Deputy of the Chamber of Deputies of Luxembourg, Luxembourg. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ANDRE PROST (principal) matches PEP André Prost — Q66499727. 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