DOSSIERS / ERIC ANDRE
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Sole trader dossier

ERIC ANDRE

FRANCE · SOLE TRADER · INCORPORATED 2018-08-01
KYBE ID: FR-841687122 · 841687122 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ERIC ANDRE
fr_inpi
841687122
fr_inpi
dissolved
fr_inpi
2018-08-01
fr_inpi
2020-12-31
fr_inpi
1 RUE MARCEAU, 06400 CANNES
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)

ERIC ANDRE (principal) matches PEP Éric André — member of the Parliament of the Brussels-Capital Region, Belgium. 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