DOSSIERS / DANIEL ANDRE
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Sole trader dossier

DANIEL ANDRE

FRANCE · SOLE TRADER · INCORPORATED 1987-01-01
KYBE ID: FR-340808682 · 340808682 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DANIEL ANDRE
fr_inpi
340808682
fr_inpi
dissolved
fr_inpi
1987-01-01
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2002-12-31
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47 RUE LIEUTENANT COLONEL GIRARD, 69007 LYON
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
low

Clustered address

Address shared by 26 companies

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 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off