DOSSIERS / MICHELLE ANDRE
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Sole trader dossier

MICHELLE ANDRE

FRANCE · SOLE TRADER · INCORPORATED 1995-12-18
KYBE ID: FR-403326945 · 403326945 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MICHELLE ANDRE
fr_inpi
403326945
fr_inpi
dissolved
fr_inpi
1995-12-18
fr_inpi
2023-12-31
fr_inpi
PL DU MARCHEDIAL, 43370 SOLIGNAC-SUR-LOIRE
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)

MICHELLE ANDRE (principal) matches PEP Michel André — Q66501346. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHELLE ANDRE (principal) matches PEP Michel André — Q66499431. 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