DOSSIERS / ANDRE ZEPP
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Sole trader dossier

ANDRE ZEPP

FRANCE · SOLE TRADER
KYBE ID: FR-310934617 · 310934617 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANDRE ZEPP
fr_inpi
310934617
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
197 AV JEAN JAURES, 95100 ARGENTEUIL
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 ZEPP (principal) matches PEP Andre Sepp — member of the Riigikogu, Estonia. 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