DOSSIERS / DANIEL ANDRE
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Sole trader dossier

DANIEL ANDRE

FRANCE · SOLE TRADER · INCORPORATED 1998-10-17
KYBE ID: FR-420455735 · 420455735 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL ANDRE
fr_inpi
420455735
fr_inpi
dissolved
fr_inpi
1998-10-17
fr_inpi
2015-01-11
fr_inpi
2 RUE DES TROIS FRERES MERLIN, 22000 SAINT-BRIEUC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

DANIEL ANDRE (principal) matches PEP Andrej Daniel — member of the Federal Assembly of Czechoslovakia, Czechoslovakia. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off