DOSSIERS / ANDRE MAGNAN
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Sole trader dossier

ANDRE MAGNAN

FRANCE · SOLE TRADER · INCORPORATED 1963-09-09
KYBE ID: FR-785878281 · 785878281 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANDRE MAGNAN
fr_inpi
785878281
fr_inpi
dissolved
fr_inpi
1963-09-09
fr_inpi
1997-01-24
fr_inpi
3 RUE DE VAUREAL, 95280 JOUY-LE-MOUTIER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

ANDRE MAGNAN (principal) matches PEP André Magnan — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off