DOSSIERS / GERARD ANDRE
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Sole trader dossier

GERARD ANDRE

FRANCE · SOLE TRADER · INCORPORATED 1984-01-01
KYBE ID: FR-309996536 · 309996536 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

dissolved
GERARD ANDRE
fr_inpi
309996536
fr_inpi
dissolved
fr_inpi
1984-01-01
fr_inpi
24 AV VICTOR HUGO, 84110 VAISON-LA-ROMAINE
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)

GERARD ANDRE (principal) matches PEP Gérard Andre — Q66501464. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GERARD ANDRE (principal) matches PEP Gérard Andre — Q66501110. Apply enhanced due diligence.

Risk journey — why 0?

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