DOSSIERS / ROBERT ANDREI
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Sole trader dossier

ROBERT ANDREI

FRANCE · SOLE TRADER · INCORPORATED 2012-11-01
KYBE ID: FR-788719458 · 788719458 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ROBERT ANDREI
fr_inpi
788719458
fr_inpi
dissolved
fr_inpi
2012-11-01
fr_inpi
2014-05-14
fr_inpi
8 RUE BON PASTEUR, 83000 TOULON
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)

ROBERT ANDREI (principal) matches PEP Robert André — Q66500781. 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