DOSSIERS / DENIS ANDRE
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Sole trader dossier

DENIS ANDRE

FRANCE · SOLE TRADER · INCORPORATED 1953-01-01
KYBE ID: FR-783224116 · 783224116 · 2 sources
RISK SCORE0NONE RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
DENIS ANDRE
fr_inpi
783224116
fr_inpi
dissolved
fr_inpi
1953-01-01
fr_inpi
1988-03-31
fr_inpi
FG SAINT-GEORGES, 84350 COURTHEZON
fr_inpi

Risk signals

2 matched
medium

Politically exposed person (PEP)

DENIS ANDRE (principal) matches PEP André Denys — member of the Chamber of Representatives of Belgium, Belgium. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DENIS ANDRE (principal) matches PEP André Denys — member of the Flemish Parliament, Belgium. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off