DOSSIERS / MARIE A ANDRE
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Sole trader dossier

MARIE A ANDRE

FRANCE · SOLE TRADER · INCORPORATED 1960-12-25
KYBE ID: FR-636013005 · 636013005 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MARIE A ANDRE
fr_inpi
636013005
fr_inpi
dissolved
fr_inpi
1960-12-25
fr_inpi
1988-12-31
fr_inpi
BOURG, 29460 LOGONNA-DAOULAS
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)

MARIE A ANDRE (principal) matches PEP André Marie — arrondissement councillor, France. 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