DOSSIERS / MICHEL ANDRE
← SearchExport PDF
Sole trader dossier

MICHEL ANDRE

FRANCE · SOLE TRADER
KYBE ID: FR-304079270 · 304079270 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MICHEL ANDRE
fr_inpi
304079270
fr_inpi
dissolved
fr_inpi
1988-06-17
fr_inpi
25 RUE DES RESERVOIRS, 78000 VERSAILLES
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)

MICHEL ANDRE (principal) matches PEP Michel André — Q66501346. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL ANDRE (principal) matches PEP Michel Andre — Q66501212. 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