DOSSIERS / PASCAL ANDRE
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Sole trader dossier

PASCAL ANDRE

FRANCE · SOLE TRADER · INCORPORATED 2005-09-08
KYBE ID: FR-484069794 · 484069794 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
PASCAL ANDRE
fr_inpi
484069794
fr_inpi
dissolved
fr_inpi
2005-09-08
fr_inpi
2010-03-18
fr_inpi
14 RUE ARISTIDE BRIAND, 54520 LAXOU
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)

PASCAL ANDRE (principal) matches PEP Pascale André — Q66500746. 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