DOSSIERS / ANDRE BOREL
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Sole trader dossier

ANDRE BOREL

FRANCE · SOLE TRADER · INCORPORATED 1959-12-25
KYBE ID: FR-385942370 · 385942370 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANDRE BOREL
fr_inpi
385942370
fr_inpi
dissolved
fr_inpi
1959-12-25
fr_inpi
1995-09-19
fr_inpi
38 RUE CARNOT, 05000 GAP
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)

ANDRE BOREL (principal) matches PEP André Borel — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ANDRE BOREL (principal) matches PEP André Borel — member of the general council, France. 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