DOSSIERS / REMI ANDRE
← SearchExport PDF
Sole trader dossier

REMI ANDRE

FRANCE · SOLE TRADER · INCORPORATED 2012-03-13
KYBE ID: FR-750225088 · 750225088 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
REMI ANDRE
fr_inpi
750225088
fr_inpi
dissolved
fr_inpi
2012-03-13
fr_inpi
2012-09-17
fr_inpi
23 RUE DE LA REPUBLIQUE, 92170 VANVES
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

Dissolved soon after incorporation

Struck off / dissolved ~6 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

REMI ANDRE (principal) matches PEP Rémi Andre — Q66500656. Apply enhanced due diligence.

Risk journey — why 8?

2 signals
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off