DOSSIERS / ANDRE RAULT
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Sole trader dossier

ANDRE RAULT

FRANCE · SOLE TRADER · INCORPORATED 1960-12-25
KYBE ID: FR-906011507 · 906011507 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANDRE RAULT
fr_inpi
906011507
fr_inpi
dissolved
fr_inpi
1960-12-25
fr_inpi
1988-10-12
fr_inpi
16200 HOULETTE
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)

ANDRE RAULT (principal) matches PEP André Rault — Q66501447. 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