DOSSIERS / PAUL ANDRE
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Sole trader dossier

PAUL ANDRE

FRANCE · SOLE TRADER · INCORPORATED 1989-04-01
KYBE ID: FR-351256466 · 351256466 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
PAUL ANDRE
fr_inpi
351256466
fr_inpi
dissolved
fr_inpi
1989-04-01
fr_inpi
1990-03-31
fr_inpi
21250 MONTAGNY-LES-SEURRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

PAUL ANDRE (principal) matches PEP Paul André — Member of the Swiss National Council, Switzerland. Apply enhanced due diligence.

Risk journey — why 14?

3 signals
+8
Dissolved soon after incorporation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off