DOSSIERS / ANDRE FRANCOIS
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Sole trader dossier

ANDRE FRANCOIS

FRANCE · SOLE TRADER · INCORPORATED 2000-01-12
KYBE ID: FR-301177671 · 301177671 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANDRE FRANCOIS
fr_inpi
301177671
fr_inpi
dissolved
fr_inpi
2000-01-12
fr_inpi
2004-06-30
fr_inpi
CHE DE LA LONE, 01700 MIRIBEL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

ANDRE FRANCOIS (principal) matches PEP François Andre — Q66501367. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ANDRE FRANCOIS (principal) matches PEP François 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