DOSSIERS / MICHEL ANDRIEUX
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Sole trader dossier

MICHEL ANDRIEUX

FRANCE · SOLE TRADER · INCORPORATED 1984-07-01
KYBE ID: FR-334031200 · 334031200 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MICHEL ANDRIEUX
fr_inpi
334031200
fr_inpi
dissolved
fr_inpi
1984-07-01
fr_inpi
1988-12-31
fr_inpi
PLAGE, 17880 LES PORTES-EN-RE
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)

MICHEL ANDRIEUX (principal) matches PEP Michel Andrieux — Q66501337. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL ANDRIEUX (principal) matches PEP Michel Andrieux — Q66500857. 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