DOSSIERS / RENE ANDRE
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Sole trader dossier

RENE ANDRE

FRANCE · SOLE TRADER
KYBE ID: FR-015849037 · 015849037 · 2 sources
RISK SCORE0NONE RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
RENE ANDRE
fr_inpi
015849037
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
RUE CHARLES DUMONT, 21000 DIJON
fr_inpi

Risk signals

2 matched
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 — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off