DOSSIERS / MICHEL ANDRE
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Sole trader dossier

MICHEL ANDRE

FRANCE · SOLE TRADER · INCORPORATED 1991-07-02
KYBE ID: FR-387505415 · 387505415 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
MICHEL ANDRE
fr_inpi
387505415
fr_inpi
active
fr_inpi
1991-07-02
fr_inpi
34 RUE DU DOCTEUR CHARLES COUBARD, 49300 CHOLET
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 Andre — Q66501212. Apply enhanced due diligence.

Risk journey — why 0?

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