DOSSIERS / ANDRE DUVAL
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Sole trader dossier

ANDRE DUVAL

FRANCE · SOLE TRADER · INCORPORATED 1967-04-01
KYBE ID: FR-777425562 · 777425562 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANDRE DUVAL
fr_inpi
777425562
fr_inpi
dissolved
fr_inpi
1967-04-01
fr_inpi
1993-06-29
fr_inpi
BOURG, 22420 PLOUARET
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)

ANDRE DUVAL (principal) matches PEP André Duval — West Vosges community counselor. 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