DOSSIERS / ANDRE MORICE
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Sole trader dossier

ANDRE MORICE

FRANCE · SOLE TRADER · INCORPORATED 1975-06-14
KYBE ID: FR-303508485 · 303508485 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

dissolved
ANDRE MORICE
fr_inpi
303508485
fr_inpi
dissolved
fr_inpi
1975-06-14
fr_inpi
RUE JULES VERNE, C C EUROMARCHE, 22360 LANGUEUX
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

Politically exposed person (PEP)

ANDRE MORICE (principal) matches PEP André Morice — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ANDRE MORICE (principal) matches PEP André Morice — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100