DOSSIERS / ANDRE SERGENT
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Sole trader dossier

ANDRE SERGENT

FRANCE · SOLE TRADER · INCORPORATED 1977-06-24
KYBE ID: FR-310611132 · 310611132 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANDRE SERGENT
fr_inpi
310611132
fr_inpi
dissolved
fr_inpi
1977-06-24
fr_inpi
2005-10-19
fr_inpi
38 AV HENRI BARBUSSE, 93700 DRANCY
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 SERGENT (principal) matches PEP André Sergent — Q66500781. 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