DOSSIERS / ANDRE DUWAT
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Sole trader dossier

ANDRE DUWAT

FRANCE · SOLE TRADER · INCORPORATED 1973-01-01
KYBE ID: FR-391272051 · 391272051 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANDRE DUWAT
fr_inpi
391272051
fr_inpi
dissolved
fr_inpi
1973-01-01
fr_inpi
1994-01-15
fr_inpi
108 RUE PRINCIPALE, 62380 BAYENGHEM-LES-SENINGHEM
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 DUWAT (principal) matches PEP André Duwat — Q66500788. 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