DOSSIERS / EDOUARD ANDRIEU
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Sole trader dossier

EDOUARD ANDRIEU

FRANCE · SOLE TRADER · INCORPORATED 1982-05-01
KYBE ID: FR-325265197 · 325265197 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
EDOUARD ANDRIEU
fr_inpi
325265197
fr_inpi
dissolved
fr_inpi
1982-05-01
fr_inpi
2004-11-25
fr_inpi
38 AV GEORGES MANDEL, 75016 PARIS
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 26 companies

medium

Politically exposed person (PEP)

EDOUARD ANDRIEU (principal) matches PEP Édouard Andrieu — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

EDOUARD ANDRIEU (principal) matches PEP Édouard Andrieu — senator of the French Third Republic, France. 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