DOSSIERS / PIERRE ANDRE
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Sole trader dossier

PIERRE ANDRE

FRANCE · SOLE TRADER · INCORPORATED 1977-01-01
KYBE ID: FR-394138457 · 394138457 · 3 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipRisk signals 4Sources

Key facts

active
PIERRE ANDRE
fr_inpi
394138457
fr_inpi
active
fr_inpi
1977-01-01
fr_inpi
55260 RAIVAL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALAIN PIERREdissolvedANDRE BOYEZdissolvedANNE MARIE SCHEFFERactiveASSOCIATION FAMILIALE LA VALLEE VERTEactiveE.A.R.L. DE L'EZRULEdissolvedECOLE DE DANSE MYRIAM HEIZdissolvedFRANCINE WATELETactiveFROMAGERIE DE RAIVALdissolvedFROMAGERIES MARTIN COLLETdissolvedGERMAINE COUVREURdissolvedJACQUELINE SAUSSEactiveJACQUES NOELdissolvedJEAN LUC TRONVILLEactiveJEAN MARIE TRONVILLEdissolvedMOTO CLUB DE MAZELactiveNICOLE WATELETactiveROGER HEIZdissolvedSCEA DES LIMOUSINESdissolvedSERVICE DES EAUX DE LA COMMUNE DE RAIVALdissolvedSYND MIXTE SCOLAIRE DE RAIVALdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

4 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

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

medium

Politically exposed person (PEP)

PIERRE ANDRE (principal) matches PEP Pierre André — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 41?

4 signals
+35
Sanctions / PEP match
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score41/100