DOSSIERS / ANDRE ARTHUR
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Sole trader dossier

ANDRE ARTHUR

FRANCE · SOLE TRADER · INCORPORATED 1961-01-01
KYBE ID: FR-303735948 · 303735948 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ANDRE ARTHUR
fr_inpi
303735948
fr_inpi
dissolved
fr_inpi
1961-01-01
fr_inpi
LE BOURG, 40430 LUXEY
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 ARTHUR (principal) matches PEP André Arthur — member of the House of Commons of Canada, Canada. Apply enhanced due diligence.

Risk journey — why 0?

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