DOSSIERS / ANDRE AMIOT
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Sole trader dossier

ANDRE AMIOT

FRANCE · SOLE TRADER · INCORPORATED 1974-07-01
KYBE ID: FR-390259968 · 390259968 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANDRE AMIOT
fr_inpi
390259968
fr_inpi
dissolved
fr_inpi
1974-07-01
fr_inpi
1994-09-30
fr_inpi
LA TOUCHE POUPARD, 79400 SAINT-GEORGES-DE-NOISNE
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 AMIOT (principal) matches PEP André Amiot — Q66499627. 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