DOSSIERS / PASCAL ANDRE
← SearchExport PDF
Sole trader dossier

PASCAL ANDRE

FRANCE · SOLE TRADER · INCORPORATED 1981-01-06
KYBE ID: FR-320664774 · 320664774 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
PASCAL ANDRE
fr_inpi
320664774
fr_inpi
dissolved
fr_inpi
1981-01-06
fr_inpi
2003-04-30
fr_inpi
RTE D'AUBUSSARGUES, 30700 SERVIERS-ET-LABAUME
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)

PASCAL ANDRE (principal) matches PEP Pascale André — Q66500746. 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