DOSSIERS / ANDRE MARIE
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Sole trader dossier

ANDRE MARIE

FRANCE · SOLE TRADER · INCORPORATED 1997-01-01
KYBE ID: FR-306996729 · 306996729 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ANDRE MARIE
fr_inpi
306996729
fr_inpi
active
fr_inpi
1997-01-01
fr_inpi
21400 COULMIER-LE-SEC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ALAIN GALLARDOdissolvedALFRED SAUSSIERdissolvedANNA MARIA DE BERNARDdissolvedANNICK BORNOTdissolvedBERNARD LOUIS COULANGEactiveCHRISTIAN HUBERT CHOPARDdissolvedCOLETTE CODFERTdissolvedCOLETTE FRANCOISE BRIDANactiveDANIEL HENRI VERNIERdissolvedDANIEL PIERRE DUMONTdissolvedDENIS BERTHOLLEdissolvedEARL DE CHAMP BELINdissolvedEDITH RITTA BODINactiveFABRICE MARCEL CHEROTdissolvedGERARD CHEROTdissolvedGILBERT PASDELOUPdissolvedGILLES MINAZZIdissolvedGUY GASTON LOUIS LECHENETdissolvedGUY JEAN MINAZZIdissolvedHELENE DA SILVAdissolved

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

medium

Politically exposed person (PEP)

ANDRE MARIE (principal) matches PEP André Marie — arrondissement councillor, France. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100