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Sole trader dossier

JOSEPH ANDREI

FRANCE · SOLE TRADER
KYBE ID: FR-782986830 · 782986830 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJOSEPH ANDREI

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Registration782986830

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Statusdissolved

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Dissolved1984-12-25

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Registered addressBD LANTIVY, 20000 AJACCIO

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

AIME HERAUDdissolved CATHERINE GUILLEMOTdissolved CECCHI LOUIS ET CARLI PIERREdissolved DOMINIQUE RUDASdissolved JEAN TOUSSAINT MATTEIdissolved KEY WESTdissolved LOUIS LEONARD CECCHIdissolved LUCCHINI ET COMPAGNIEdissolved MARIE CIPRIANIdissolved MAX PHILIPPE GENTINAdissolved MICHELE (MICHELE SUZANNE) BARTHELEMYdissolved SOCIETE D'EXPLOITATION LIDO DEUXdissolved TOUSSAINT LOUIS BUJOLIdissolved VITA LIBERTE SANGUINAIREdissolved YVONNE (YVONNE MARIE JEANNE) COMITIdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

JOSEPH ANDREI (principal) matches PEP Joseph André — member of the Reichstag of the Weimar Republic, Weimar Republic. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

+0

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off