DOSSIERS / ANDRE LELEU
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Sole trader dossier

ANDRE LELEU

FRANCE · SOLE TRADER · INCORPORATED 1967-12-25
KYBE ID: FR-816710560 · 816710560 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANDRE LELEU
fr_inpi
816710560
fr_inpi
dissolved
fr_inpi
1967-12-25
fr_inpi
1995-03-08
fr_inpi
78 RUE GRANDE, 36000 CHATEAUROUX
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 LELEU (principal) matches PEP André Leleu — Q66499961. 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