DOSSIERS / JEAN PIERRE ANDRE
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Sole trader dossier

JEAN PIERRE ANDRE

FRANCE · SOLE TRADER · INCORPORATED 1992-04-01
KYBE ID: FR-387778632 · 387778632 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
JEAN PIERRE ANDRE
fr_inpi
387778632
fr_inpi
active
fr_inpi
1992-04-01
fr_inpi
LA FAGE, 48600 GRANDRIEU
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AIME LOUBIERdissolvedALICE BROUILLETactiveALINE LOUBIERdissolvedANDREdissolvedASS PRODUITS DU TERROIR MARGERIDEdissolvedDANIEL BROUILLETdissolvedDUP ENERGIEdissolvedGUILLAUME JULIEN MARTINactiveISABELLE DURANDdissolvedJEAN CHALIERdissolvedJEAN MARC MARTINdissolvedJEROME CHALIERdissolvedLA FEE DESIREEactiveLAURENT JEAN MARIE LOUBIERdissolvedLOU PRAT D'ESTEBEdissolvedMARIE CLAUDE MARCELL RICHARDdissolvedMARIE THERESE PIERRE VIELLEDENTdissolvedMICHEL JEAN PHILIPPE DUPIREactive[ND]activeROBERT ANTONIN MARCEL THOMASdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

medium

Politically exposed person (PEP)

JEAN PIERRE ANDRE (principal) matches PEP Jean-Pierre André — Member of the Council of Five Hundred. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN PIERRE ANDRE (principal) matches PEP Jean-Pierre Andre — Q66501281. Apply enhanced due diligence.

Risk journey — why 6?

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