DOSSIERS / MARIE ANDRE
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Sole trader dossier

MARIE ANDRE

FRANCE · SOLE TRADER · INCORPORATED 1985-12-12
KYBE ID: FR-334491404 · 334491404 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MARIE ANDRE
fr_inpi
334491404
fr_inpi
dissolved
fr_inpi
1985-12-12
fr_inpi
1997-09-30
fr_inpi
1 RUE DU STADE, 22360 LANGUEUX
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)

MARIE ANDRE (principal) matches PEP André Marie — arrondissement councillor, France. 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