DOSSIERS / JEAN ANDREI
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Sole trader dossier

JEAN ANDREI

FRANCE · SOLE TRADER · INCORPORATED 1964-01-01
KYBE ID: FR-314728098 · 314728098 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN ANDREI
fr_inpi
314728098
fr_inpi
dissolved
fr_inpi
1964-01-01
fr_inpi
1996-10-01
fr_inpi
36 BD MARIUS RICHARD, 13012 MARSEILLE
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)

JEAN ANDREI (principal) matches PEP Jean André — senator of the French Third Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN ANDREI (principal) matches PEP Jean André — member of the French National Assembly, France. 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