DOSSIERS / ANDRE BRETON
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Sole trader dossier

ANDRE BRETON

FRANCE · SOLE TRADER · INCORPORATED 1959-01-01
KYBE ID: FR-407883230 · 407883230 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANDRE BRETON
fr_inpi
407883230
fr_inpi
dissolved
fr_inpi
1959-01-01
fr_inpi
1996-09-30
fr_inpi
54930 BOUZANVILLE
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)

ANDRE BRETON (principal) matches PEP André Breton — senator of the French Third Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ANDRE BRETON (principal) matches PEP André Breton — member of the French National Assembly, France. 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