DOSSIERS / ANDREW WILSON
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Sole trader dossier

ANDREW WILSON

FRANCE · SOLE TRADER · INCORPORATED 2015-09-07
KYBE ID: FR-814333191 · 814333191 · 2 sources
RISK SCORE8LOW RISK

Key facts

dissolved
ANDREW WILSON
fr_inpi
814333191
fr_inpi
dissolved
fr_inpi
2015-09-07
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2016-06-30
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10 QUAI KLEBER, 67000 STRASBOURG
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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

Dissolved soon after incorporation

Struck off / dissolved ~10 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

ANDREW WILSON (principal) matches PEP Andrew Wilson — Member of the 1st Scottish Parliament, United Kingdom. Apply enhanced due diligence.

Risk journey — why 8?

2 signals
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off