DOSSIERS / GERARD ANDRE
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Sole trader dossier

GERARD ANDRE

FRANCE · SOLE TRADER · INCORPORATED 1993-01-01
KYBE ID: FR-389872565 · 389872565 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GERARD ANDRE
fr_inpi
389872565
fr_inpi
dissolved
fr_inpi
1993-01-01
fr_inpi
2002-05-21
fr_inpi
7 RUE MASSILLON, 16000 ANGOULEME
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)

GERARD ANDRE (principal) matches PEP Gérard Andre — Q66501464. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GERARD ANDRE (principal) matches PEP Gérard Andre — Q66501110. 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