DOSSIERS / ANDRE KNORR
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Sole trader dossier

ANDRE KNORR

FRANCE · SOLE TRADER · INCORPORATED 1988-01-11
KYBE ID: FR-339650210 · 339650210 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ANDRE KNORR
fr_inpi
339650210
fr_inpi
dissolved
fr_inpi
1988-01-11
fr_inpi
40 BD CLEMENCEAU, 67000 STRASBOURG
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 KNORR (principal) matches PEP Andrey Knorr — member of the State Duma, Russia. Apply enhanced due diligence.

Risk journey — why 0?

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