DOSSIERS / CLAUDE ANDRE
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Sole trader dossier

CLAUDE ANDRE

FRANCE · SOLE TRADER · INCORPORATED 1980-01-30
KYBE ID: FR-319110698 · 319110698 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDE ANDRE
fr_inpi
319110698
fr_inpi
dissolved
fr_inpi
1980-01-30
fr_inpi
2016-06-03
fr_inpi
RTE DE LA MADELEINE, PK 2, 97300 CAYENNE
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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)

CLAUDE ANDRE (principal) matches PEP Claude Andre — Q66500590. 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