DOSSIERS / ERNEST ANDERSON
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Sole trader dossier

ERNEST ANDERSON

FRANCE · SOLE TRADER · INCORPORATED 1991-03-01
KYBE ID: FR-381564160 · 381564160 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ERNEST ANDERSON
fr_inpi
381564160
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active
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1991-03-01
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13 RUE DES BLUETS, 75011 PARIS
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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)

ERNEST ANDERSON (principal) matches PEP Ernest P. Anderson — member of the State Senate of Minnesota, United States. Apply enhanced due diligence.

Risk journey — why 0?

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