DOSSIERS / ERIC ANDRE
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Sole trader dossier

ERIC ANDRE

FRANCE · SOLE TRADER · INCORPORATED 1985-10-15
KYBE ID: FR-334295433 · 334295433 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ERIC ANDRE
fr_inpi
334295433
fr_inpi
active
fr_inpi
1985-10-15
fr_inpi
3 RUE ELZEVIR, 75003 PARIS
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
low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

ERIC ANDRE (principal) matches PEP Éric André — member of the Parliament of the Brussels-Capital Region, Belgium. Apply enhanced due diligence.

Risk journey — why 6?

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