DOSSIERS / PASCAL ANDRE
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Sole trader dossier

PASCAL ANDRE

FRANCE · SOLE TRADER · INCORPORATED 2008-03-18
KYBE ID: FR-503032617 · 503032617 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
PASCAL ANDRE
fr_inpi
503032617
fr_inpi
dissolved
fr_inpi
2008-03-18
fr_inpi
2010-09-16
fr_inpi
32 RUE NATIONALE, 56800 CAMPENEAC
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