DOSSIERS / ANDRE VERRIER
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Sole trader dossier

ANDRE VERRIER

FRANCE · SOLE TRADER
KYBE ID: FR-307859256 · 307859256 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANDRE VERRIER
fr_inpi
307859256
fr_inpi
dissolved
fr_inpi
1985-06-14
fr_inpi
4 AV PIERRE ET MARIE CURIE, 93150 LE BLANC-MESNIL
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)

ANDRE VERRIER (principal) matches PEP André Verrier — Q66499557. 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