DOSSIERS / ANDRE JOSSE
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Sole trader dossier

ANDRE JOSSE

FRANCE · SOLE TRADER · INCORPORATED 1984-04-01
KYBE ID: FR-329985436 · 329985436 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANDRE JOSSE
fr_inpi
329985436
fr_inpi
active
fr_inpi
1984-04-01
fr_inpi
LE BROUTAIS, 56120 LA CROIX-HELLEAN
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 JOSSE (principal) matches PEP André Josse — Q66499904. Apply enhanced due diligence.

Risk journey — why 0?

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