DOSSIERS / ANDRE MAGENDIE
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Sole trader dossier

ANDRE MAGENDIE

FRANCE · SOLE TRADER · INCORPORATED 1974-01-01
KYBE ID: FR-300690096 · 300690096 · 2 sources
RISK SCORE0NONE RISK

Key facts

dissolved
ANDRE MAGENDIE
fr_inpi
300690096
fr_inpi
dissolved
fr_inpi
1974-01-01
fr_inpi
2001-06-30
fr_inpi
5 PL HENRI LACABANNE, 64360 MONEIN
fr_inpi

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

ANDRE MAGENDIEfr_inpi · 313676991 · dissolved

Risk signals

1 matched
medium

Politically exposed person (PEP)

ANDRE MAGENDIE (principal) matches PEP André Magendie — Q66500734. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off