DOSSIERS / DANIEL ANDRE
← SearchExport PDF
Sole trader dossier

DANIEL ANDRE

FRANCE · SOLE TRADER
KYBE ID: FR-303702625 · 303702625 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL ANDRE
fr_inpi
303702625
fr_inpi
dissolved
fr_inpi
1987-12-30
fr_inpi
48 B RUE DE LA LIBERATION, 42150 LA RICAMARIE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

DANIEL ANDRE (principal) matches PEP Andrej Daniel — member of the Federal Assembly of Czechoslovakia, Czechoslovakia. 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