DOSSIERS / ANDRE BRETON
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Sole trader dossier

ANDRE BRETON

FRANCE · SOLE TRADER · INCORPORATED 1973-05-17
KYBE ID: FR-784720203 · 784720203 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANDRE BRETON
fr_inpi
784720203
fr_inpi
dissolved
fr_inpi
1973-05-17
fr_inpi
1989-01-31
fr_inpi
4 RUE HEGESIPPE MOREAU, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

ANDRE BRETON (principal) matches PEP André Breton — senator of the French Third Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ANDRE BRETON (principal) matches PEP André Breton — member of the French National Assembly, France. 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