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Sole trader dossier

DANIEL ANDRE

FRANCE · SOLE TRADER · INCORPORATED 1984-11-06
KYBE ID: FR-332310846 · 332310846 · 2 sources

RISK SCORE0NONE RISK

Overview Connections 2 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL ANDRE

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Registration332310846

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Statusdissolved

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Incorporated1984-11-06

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Dissolved2017-10-13

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Registered address17 RUE DE BILIEC, 22500 PAIMPOL

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Companies at this address

3 total

SCI KER GAUDdissolved SCI LANDREdissolved

Connections

2 links

Shared operator — likely the same administrator

SCI LANDREShared registered address · 3 share this SCI KER GAUDShared registered address · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched

medium

Politically exposed person (PEP)

DANIEL ANDRE (principal) matches PEP Andrej Daniel — member of the Federal Assembly of Czechoslovakia, Czechoslovakia. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

2017-10-13Dissolved / struck off