DOSSIERS / SYLVIE ANDRIEUX
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Sole trader dossier

SYLVIE ANDRIEUX

FRANCE · SOLE TRADER · INCORPORATED 2004-08-01
KYBE ID: FR-480501725 · 480501725 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
SYLVIE ANDRIEUX
fr_inpi
480501725
fr_inpi
dissolved
fr_inpi
2004-08-01
fr_inpi
2005-12-31
fr_inpi
30 RUE DE L’AIGUILLON, RES MARIE MORGANE, 33260 LA TESTE-DE-BUCH
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

Politically exposed person (PEP)

SYLVIE ANDRIEUX (principal) matches PEP Sylvie Andrieux — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

SYLVIE ANDRIEUX (principal) matches PEP Sylvie Andrieux — regional council member, France. 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