DOSSIERS / PASCAL ANDRE
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Sole trader dossier

PASCAL ANDRE

FRANCE · SOLE TRADER · INCORPORATED 1984-04-25
KYBE ID: FR-350702791 · 350702791 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
PASCAL ANDRE
fr_inpi
350702791
fr_inpi
active
fr_inpi
1984-04-25
fr_inpi
19 RUE MIRABEAU, 75016 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 21 companies

medium

Politically exposed person (PEP)

PASCAL ANDRE (principal) matches PEP Pascale André — Q66500746. Apply enhanced due diligence.

Risk journey — why 6?

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