DOSSIERS / ANDRE VERRIER
← SearchExport PDF
Sole trader dossier

ANDRE VERRIER

FRANCE · SOLE TRADER · INCORPORATED 1984-12-01
KYBE ID: FR-331626622 · 331626622 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANDRE VERRIER
fr_inpi
331626622
fr_inpi
dissolved
fr_inpi
1984-12-01
fr_inpi
1986-03-31
fr_inpi
PL D ITALIE, 75013 PARIS 13
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)

ANDRE VERRIER (principal) matches PEP André Verrier — Q66499557. 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