DOSSIERS / OLIVIER ANDRE
← SearchExport PDF
Sole trader dossier

OLIVIER ANDRE

FRANCE · SOLE TRADER · INCORPORATED 1995-07-01
KYBE ID: FR-401520705 · 401520705 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
OLIVIER ANDRE
fr_inpi
401520705
fr_inpi
active
fr_inpi
1995-07-01
fr_inpi
30 RUE DU MOULIN, 68570 OSENBACH
fr_inpi

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)

OLIVIER ANDRE (principal) matches PEP André Olivier — community councilor of Ternois. Apply enhanced due diligence.

Risk journey — why 0?

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