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Sole trader dossier

RENE ANDRE

FRANCE · SOLE TRADER
KYBE ID: FR-446670168 · 446670168 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameRENE ANDRE

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Registration446670168

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Statusdissolved

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Dissolved1985-12-25

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Registered address41300 ORCAY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

7 total

ALICE ROGERdissolved CTRE COM ACTION SOCIALE D'ORCAYdissolved JEAN AUGERdissolved MAURICE BLOUCARTactive MAURICETTE PICHONdissolved PHILIPPE CLAUDE ADRI ANDREdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Politically exposed person (PEP)

RENE ANDRE (principal) matches PEP René Andre — Q66499684. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

RENE ANDRE (principal) matches PEP René André — Representative of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/88117e6e1c4035204521a568dadf3c02. Apply enhanced due diligence.

Risk journey — why 0?

2 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

1985-12-25Dissolved / struck off