DOSSIERS / PHILIPPE ANDREI
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Sole trader dossier

PHILIPPE ANDREI

FRANCE · SOLE TRADER · INCORPORATED 2018-01-12
KYBE ID: FR-850577339 · 850577339 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
PHILIPPE ANDREI
fr_inpi
850577339
fr_inpi
dissolved
fr_inpi
2018-01-12
fr_inpi
2020-01-31
fr_inpi
9 PL DU CHATEAU, 06250 MOUGINS
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)

PHILIPPE ANDREI (principal) matches PEP Philippe Andre — Q66500428. 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