DOSSIERS / ANDRE CLAUDE
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Sole trader dossier

ANDRE CLAUDE

FRANCE · SOLE TRADER · INCORPORATED 1968-12-25
KYBE ID: FR-968703298 · 968703298 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANDRE CLAUDE
fr_inpi
968703298
fr_inpi
dissolved
fr_inpi
1968-12-25
fr_inpi
1993-03-31
fr_inpi
39 AV ALFRED BORRIGLIONE, 06100 NICE
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 CLAUDE (principal) matches PEP Claude Andre — Q66500590. 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