DOSSIERS / LOUIS ANDRE
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Sole trader dossier

LOUIS ANDRE

FRANCE · SOLE TRADER · INCORPORATED 2020-03-25
KYBE ID: FR-834852857 · 834852857 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LOUIS ANDRE
fr_inpi
834852857
fr_inpi
dissolved
fr_inpi
2020-03-25
fr_inpi
2024-12-31
fr_inpi
5 RUE DE VENETIE, ANNECY-LE-VIEUX, 74000 ANNECY
fr_inpi

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)

LOUIS ANDRE (principal) matches PEP Louis André — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

LOUIS ANDRE (principal) matches PEP Louis André — Senator of the French Fourth Republic, France. 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