DOSSIERS / ANDRE VERRIER
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Sole trader dossier

ANDRE VERRIER

FRANCE · SOLE TRADER · INCORPORATED 1985-12-07
KYBE ID: FR-334405628 · 334405628 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANDRE VERRIER
fr_inpi
334405628
fr_inpi
active
fr_inpi
1985-12-07
fr_inpi
BELLEVUE, 36500 SOUGE
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 VERRIER (principal) matches PEP André Verrier — Q66499557. Apply enhanced due diligence.

Risk journey — why 0?

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