DOSSIERS / ANDREW HILL
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Sole trader dossier

ANDREW HILL

FRANCE · SOLE TRADER · INCORPORATED 2014-10-08
KYBE ID: FR-808287122 · 808287122 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANDREW HILL
fr_inpi
808287122
fr_inpi
dissolved
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2014-10-08
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2017-09-30
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15 RUE TOURLAQUE, 75018 PARIS
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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)

ANDREW HILL (principal) matches PEP Andrew Hill — member of the 9th Parliament of Great Britain. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ANDREW HILL (principal) matches PEP Andrew H. Hill — member of the Minnesota House of Representatives, United States. 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