DOSSIERS / JEAN-PIERRE ANDRE
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Sole trader dossier

JEAN-PIERRE ANDRE

FRANCE · SOLE TRADER · INCORPORATED 1968-04-01
KYBE ID: FR-411705502 · 411705502 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN-PIERRE ANDRE
fr_inpi
411705502
fr_inpi
dissolved
fr_inpi
1968-04-01
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2004-12-31
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58 AV DE LA REPUBLIQUE, 69160 TASSIN-LA-DEMI-LUNE
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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

Politically exposed person (PEP)

JEAN-PIERRE ANDRE (principal) matches PEP Jean-Pierre André — Member of the Council of Five Hundred. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-PIERRE ANDRE (principal) matches PEP Jean-Pierre Andre — Q66501281. 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