DOSSIERS / ANDRE PIERRE
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Sole trader dossier

ANDRE PIERRE

FRANCE · SOLE TRADER · INCORPORATED 1968-12-25
KYBE ID: FR-768706079 · 768706079 · 3 sources
RISK SCORE75CRITICAL RISK
OverviewRisk signals 3InsolvencySources

Key facts

dissolved
ANDRE PIERRE
fr_inpi
768706079
fr_inpi
dissolved
fr_inpi
1968-12-25
fr_inpi
1988-02-11
fr_inpi
54385 NOVIANT-AUX-PRES
fr_inpi

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Politically exposed person (PEP)

ANDRE PIERRE (principal) matches PEP Pierre André — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ANDRE PIERRE (principal) matches PEP Pierre André — regional council member, France. Apply enhanced due diligence.

Risk journey — why 75?

3 signals
+35
Sanctions / PEP match
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score75/100

Insolvency timeline

1 events
Dissolved / struck off