DOSSIERS / LIONEL ANDRE
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Sole trader dossier

LIONEL ANDRE

FRANCE · SOLE TRADER · INCORPORATED 2020-06-01
KYBE ID: FR-883918336 · 883918336 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LIONEL ANDRE
fr_inpi
883918336
fr_inpi
dissolved
fr_inpi
2020-06-01
fr_inpi
2024-12-31
fr_inpi
17 RUE DES FONTAINES DU TEMPLE, 75003 PARIS
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)

LIONEL ANDRE (principal) matches PEP Lionel Andre — Q66499444. 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