DOSSIERS / MICHELLE ANDRE
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Sole trader dossier

MICHELLE ANDRE

FRANCE · SOLE TRADER · INCORPORATED 1971-01-01
KYBE ID: FR-325997906 · 325997906 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
MICHELLE ANDRE
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325997906
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active
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1971-01-01
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42 RUE MANUEL, 04400 BARCELONNETTE
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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)

MICHELLE ANDRE (principal) matches PEP Michel André — Q66501346. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHELLE ANDRE (principal) matches PEP Michel Andre — Q66501212. Apply enhanced due diligence.

Risk journey — why 0?

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