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Sole trader dossier

FRANCK ANDRE

FRANCE · SOLE TRADER · INCORPORATED 1996-01-15
KYBE ID: FR-403293905 · 403293905 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Sources

Key facts

active

Legal nameFRANCK ANDRE

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Registration403293905

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Statusactive

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Incorporated1996-01-15

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Registered address40 RUE DE LA NOISE, 92140 CLAMART

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALIOSSELLINGdissolved AURORE LACHENYdissolved Fanny Puaudactive IDILIAactive JACQUES ALEXANDRE WIERZBICKIdissolved MARC PHILIPP BUDERUSdissolved MICHEL EDOUARD JUNQUAdissolved NADINE PARAVANOactive NARRATIVES FOR JUSTICE ORGANIZATIONactive [ND]active [ND]dissolved [ND]dissolved RIADH JRIDIactive RUTH KETI TANDIERactive SARAHactive SCI GM DE LA NOISEdissolved SOCIETE ILE DE FRANCE IMPORT EXPORTdissolved tristan galobardesactive YANN MATHIAS PEGUYdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

FRANCK ANDRE (principal) matches PEP Franck André — community councillor of Communauté de communes de la Haute Saintonge. Apply enhanced due diligence.

Risk journey — why 6?

2 signals

Clustered address

Politically exposed person (PEP)

Composite risk score6/100