DOSSIERS / ANDRE MONTEIL
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Sole trader dossier

ANDRE MONTEIL

FRANCE · SOLE TRADER · INCORPORATED 1991-08-01
KYBE ID: FR-383649332 · 383649332 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ANDRE MONTEIL
fr_inpi
383649332
fr_inpi
active
fr_inpi
1991-08-01
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5 IMP SAINT SURIN, 87000 LIMOGES
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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

2 matched
medium

Politically exposed person (PEP)

ANDRE MONTEIL (principal) matches PEP André Monteil — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ANDRE MONTEIL (principal) matches PEP André Monteil — senator of the Community, France. Apply enhanced due diligence.

Risk journey — why 0?

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