DOSSIERS / THIERRY ANDRE
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Sole trader dossier

THIERRY ANDRE

FRANCE · SOLE TRADER · INCORPORATED 1982-11-01
KYBE ID: FR-325758332 · 325758332 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
THIERRY ANDRE
fr_inpi
325758332
fr_inpi
dissolved
fr_inpi
1982-11-01
fr_inpi
1993-05-03
fr_inpi
60 RUE CHARLES III, 54000 NANCY
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)

THIERRY ANDRE (principal) matches PEP Thierry Andre — Q66501266. 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