DOSSIERS / PIERRE ANDRE
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Sole trader dossier

PIERRE ANDRE

FRANCE · SOLE TRADER · INCORPORATED 2002-02-11
KYBE ID: FR-440520567 · 440520567 · 3 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipRisk signals 4InsolvencySources

Key facts

dissolved
PIERRE ANDRE
fr_inpi
440520567
fr_inpi
dissolved
fr_inpi
2002-02-11
fr_inpi
2002-02-11
fr_inpi
40 B RUE DE FENOUILLET, 31200 TOULOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

4 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

PIERRE ANDRE (principal) matches PEP Pierre André — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE ANDRE (principal) matches PEP Pierre André — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 43?

4 signals
+35
Sanctions / PEP match
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score43/100

Insolvency timeline

1 events
Dissolved / struck off