DOSSIERS / ANDREW WALKER
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Sole trader dossier

ANDREW WALKER

FRANCE · SOLE TRADER · INCORPORATED 1995-07-01
KYBE ID: FR-401519020 · 401519020 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANDREW WALKER
fr_inpi
401519020
fr_inpi
dissolved
fr_inpi
1995-07-01
fr_inpi
1995-08-26
fr_inpi
66210 FONTRABIOUSE
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~2 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

ANDREW WALKER (principal) matches PEP Andrew Walker — Member of the New Zealand Parliament, New Zealand. Apply enhanced due diligence.

Risk journey — why 8?

2 signals
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off