DOSSIERS / PASCAL ANDRE
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Sole trader dossier

PASCAL ANDRE

FRANCE · SOLE TRADER · INCORPORATED 2023-11-14
KYBE ID: FR-444058283 · 444058283 · 3 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
PASCAL ANDRE
fr_inpi
444058283
fr_inpi
active
fr_inpi
2023-11-14
fr_inpi
50 RUE de la République, 38300 Bourgoin-Jallieu
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

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-06-03

medium

Politically exposed person (PEP)

PASCAL ANDRE (principal) matches PEP Pascale André — Q66500746. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif