DOSSIERS / FREDERIC ANDRE
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Sole trader dossier

FREDERIC ANDRE

FRANCE · SOLE TRADER · INCORPORATED 1998-08-01
KYBE ID: FR-420105660 · 420105660 · 2 sources
RISK SCORE0NONE RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
FREDERIC ANDRE
fr_inpi
420105660
fr_inpi
dissolved
fr_inpi
1998-08-01
fr_inpi
2003-01-25
fr_inpi
2 AV AUGUSTE RENOIR, 06800 CAGNES-SUR-MER
fr_inpi

Risk signals

2 matched
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.

medium

Politically exposed person (PEP)

FREDERIC ANDRE (principal) matches PEP André Frédéric — Member of the Parliament of Wallonia, 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