DOSSIERS / FREDERIC ANDRE
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Sole trader dossier

FREDERIC ANDRE

FRANCE · SOLE TRADER · INCORPORATED 1995-06-01
KYBE ID: FR-401166061 · 401166061 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FREDERIC ANDRE
fr_inpi
401166061
fr_inpi
dissolved
fr_inpi
1995-06-01
fr_inpi
1996-06-30
fr_inpi
14 RUE DES VIGNES, 33800 BORDEAUX
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)

FREDERIC ANDRE (principal) matches PEP André Frédéric — Senator of Belgium, Belgium. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FREDERIC ANDRE (principal) matches PEP André Frédéric — member of the Chamber of Representatives of Belgium, Belgium. 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