DOSSIERS / VICTOR ANDRE
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Sole trader dossier

VICTOR ANDRE

FRANCE · SOLE TRADER · INCORPORATED 2019-02-28
KYBE ID: FR-848687414 · 848687414 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
VICTOR ANDRE
fr_inpi
848687414
fr_inpi
dissolved
fr_inpi
2019-02-28
fr_inpi
2019-09-12
fr_inpi
14 RUE DE LONGJUMEAU, 91300 MASSY
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

Dissolved soon after incorporation

Struck off / dissolved ~6 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

VICTOR ANDRE (principal) matches PEP Victor Andrei — member of the Senate of Romania, Romania. 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