DOSSIERS / MICHEL ANDRIEUX
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Sole trader dossier

MICHEL ANDRIEUX

FRANCE · SOLE TRADER · INCORPORATED 2008-01-01
KYBE ID: FR-528584238 · 528584238 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MICHEL ANDRIEUX
fr_inpi
528584238
fr_inpi
dissolved
fr_inpi
2008-01-01
fr_inpi
2014-12-25
fr_inpi
9 RUE DU COLONEL ARMAND, 35400 SAINT-MALO
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)

MICHEL ANDRIEUX (principal) matches PEP Michel Andrieux — Q66501337. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL ANDRIEUX (principal) matches PEP Michel Andrieux — Q66500857. 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