DOSSIERS / ANDRE POTTIER
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Sole trader dossier

ANDRE POTTIER

FRANCE · SOLE TRADER · INCORPORATED 1977-07-01
KYBE ID: FR-322713942 · 322713942 · 2 sources
RISK SCORE6LOW RISK
OverviewRisk signals 2Sources

Key facts

active
ANDRE POTTIER
fr_inpi
322713942
fr_inpi
active
fr_inpi
1977-07-01
fr_inpi
62170 WAILLY-BEAUCAMP
fr_inpi

Companies at this address

20 total
ASS SPORTIVE WAILLY BEAUCAMPactiveBERTILLE RICHARDactiveCHANTAL COEVOETactiveCOMITE ENTREP SOC TRIPETTE RENAUD STOLZactiveCOOP SCOLAIRE ECOLE PUBLIQUEactiveDE CHABOT STANISLAS ASSURANCESdissolvedDENISE VEZILLIERactiveFRANCIS DEBUIREdissolvedGUILBART PRIEZactiveJACQUES VILLINdissolvedJOSEPH ERNEST LOUIS DEVISMEdissolvedLOUIS BECQUELINdissolvedMADELEINE FOURNIERactiveMICHEL EUGENE GEORGE DUFLOSdissolvedPAROISSE DE WAILLY BEAUCAMPdissolvedPIERRE LEBASdissolvedRENE FONTAINEdissolvedSOCIETE DES PROCEDES ROUSSELLEdissolvedTHERESE TETUdissolved

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

ANDRE POTTIER (principal) matches PEP André Pottier — Member of the Council of Five Hundred. Apply enhanced due diligence.

Risk journey — why 6?

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