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Sole trader dossier

DANIEL ANDREY

FRANCE · SOLE TRADER
KYBE ID: FR-778429985 · 778429985 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL ANDREY

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Registration778429985

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Statusdissolved

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Dissolved1989-11-26

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Registered address39270 LA TOUR-DU-MEIX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

ASSOCIATION COMMUNALE DE CHASSE AGREEE DE LA TOUR DU MEIXactive AUBERGE DU PONT DE LA PYLEactive CLAUDE RENE ROGER CORDIERdissolved CLUB ANDRE MONNIERactive COOPERATIVE SCOLAIREdissolved DANIEL TROSSATdissolved EURL LE PONT DE LA PYLEactive FOYER DES JEUNESactive GEORGES BALLANDdissolved GILBERT GAMBEYdissolved JACQUES LOUIS BERGERdissolved JEAN-CLAUDE ARBEYdissolved JEROME BALDYGAdissolved MARCEL LEON MARC NICODdissolved [ND]active PHILIPPE LEGERactive SCI DU CHATEAUdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

DANIEL ANDREY (principal) matches PEP Andrej Daniel — member of the Federal Assembly of Czechoslovakia, Czechoslovakia. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

+0

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

1989-11-26Dissolved / struck off