DOSSIERS / ROBERT ANDREY
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Sole trader dossier

ROBERT ANDREY

FRANCE · SOLE TRADER · INCORPORATED 1958-12-25
KYBE ID: FR-582911384 · 582911384 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ROBERT ANDREY
fr_inpi
582911384
fr_inpi
dissolved
fr_inpi
1958-12-25
fr_inpi
1988-09-30
fr_inpi
12 AV CAMILLE SAINT SAENS, 34500 BEZIERS
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)

ROBERT ANDREY (principal) matches PEP Robert André — Q66500781. 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