DOSSIERS / ANDRE CONTRERAS
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Sole trader dossier

ANDRE CONTRERAS

FRANCE · SOLE TRADER · INCORPORATED 1988-09-21
KYBE ID: FR-348252537 · 348252537 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANDRE CONTRERAS
fr_inpi
348252537
fr_inpi
dissolved
fr_inpi
1988-09-21
fr_inpi
1992-06-12
fr_inpi
70 RUE DE LA REPUBLIQUE, 31300 TOULOUSE
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)

ANDRE CONTRERAS (principal) matches PEP André Contreras — Q66501194. 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