DOSSIERS / ANDRE CASANOVA
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Sole trader dossier

ANDRE CASANOVA

FRANCE · SOLE TRADER
KYBE ID: FR-785393752 · 785393752 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANDRE CASANOVA
fr_inpi
785393752
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
1 BD DE LA REPUBLIQUE, 92430 MARNES-LA-COQUETTE
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
low

Clustered address

Address shared by 25 companies

medium

Politically exposed person (PEP)

ANDRE CASANOVA (principal) matches PEP André Casanova — Q66500021. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off