DOSSIERS / MICHEL ANDRE
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Sole trader dossier

MICHEL ANDRE

FRANCE · SOLE TRADER · INCORPORATED 2009-10-19
KYBE ID: FR-344275193 · 344275193 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

dissolved
MICHEL ANDRE
fr_inpi
344275193
fr_inpi
dissolved
fr_inpi
2009-10-19
fr_inpi
984 CHE DE LA FONT DES FABRE, 83210 LA FARLEDE
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
medium

Politically exposed person (PEP)

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

medium

Politically exposed person (PEP)

MICHEL ANDRE (principal) matches PEP Michel André — Q66499431. Apply enhanced due diligence.

Risk journey — why 0?

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