DOSSIERS / ANDRE PAUL ANDRES
← SearchExport PDF
Sole trader dossier

ANDRE PAUL ANDRES

FRANCE · SOLE TRADER · INCORPORATED 1990-07-23
KYBE ID: FR-332099241 · 332099241 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANDRE PAUL ANDRES
fr_inpi
332099241
fr_inpi
dissolved
fr_inpi
1990-07-23
fr_inpi
1993-05-05
fr_inpi
74 RUE DU PILLY, 59134 HERLIES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

ANDRE PAUL ANDRES (principal) matches PEP Paul Andres — Member of the Swiss National Council, Switzerland. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ANDRE PAUL ANDRES (principal) matches PEP Paul André — Member of the Swiss National Council, Switzerland. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off