DOSSIERS / OLIVIER ANDRE ANDRE
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Sole trader dossier

OLIVIER ANDRE ANDRE

FRANCE · SOLE TRADER · INCORPORATED 2016-06-02
KYBE ID: FR-534034723 · 534034723 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
OLIVIER ANDRE ANDRE
fr_inpi
534034723
fr_inpi
dissolved
fr_inpi
2016-06-02
fr_inpi
2025-10-28
fr_inpi
51 AV MAUROUARD, 93190 LIVRY-GARGAN
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)

OLIVIER ANDRE ANDRE (principal) matches PEP André Olivier — community councilor of Ternois. 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