DOSSIERS / ANDRE LEJEUNE
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Sole trader dossier

ANDRE LEJEUNE

FRANCE · SOLE TRADER
KYBE ID: FR-972418404 · 972418404 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
ANDRE LEJEUNE
fr_inpi
972418404
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
RUE ETIENNE RICHERAND, 69003 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ALBERT LAPORTEdissolvedALICE JEANNE HEDOUINdissolvedANDREE ROBINdissolvedANDRE MARTYdissolvedARMANDINE GOUCHONdissolvedASTRIDE NGOUEKAM TCHOFFOdissolvedBENSO YVONNE MAMETdissolvedCHRISTELLE VITRYactiveDOMINIQUE BEGOGHINAdissolvedDUPARCHY M L GRIVELdissolvedFRANCOIS PENETdissolvedGABRIEL POUPARDdissolvedGINES CERVANTESdissolvedGIUSEPPE D ACUNTOdissolvedINDIVISION FARJOTactiveINDIVISION HUANactiveJACQUES MICHEL MARIE RIBIEREdissolvedJEAN LASSUSdissolvedJEANNE LEBRUNdissolvedlea viatactive

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 35 companies

medium

Politically exposed person (PEP)

ANDRE LEJEUNE (principal) matches PEP André Lejeune — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ANDRE LEJEUNE (principal) matches PEP André Lejeune — member of the general council, 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