DOSSIERS / ANDRE LORAND
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Sole trader dossier

ANDRE LORAND

FRANCE · SOLE TRADER · INCORPORATED 1996-02-05
KYBE ID: FR-317022978 · 317022978 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
ANDRE LORAND
fr_inpi
317022978
fr_inpi
dissolved
fr_inpi
1996-02-05
fr_inpi
2004-12-31
fr_inpi
41 AV DANIELLE CASANOVA, 94200 IVRY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

medium

Politically exposed person (PEP)

ANDRE LORAND (principal) matches PEP André Laurent — community councillor of Vézère-Monédières-Millesources. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ANDRE LORAND (principal) matches PEP André Laurent — community councillor of Bassin d'Aubenas. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off