DOSSIERS / CATHERINE ANDRE
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Sole trader dossier

CATHERINE ANDRE

FRANCE · SOLE TRADER · INCORPORATED 1996-06-03
KYBE ID: FR-407759539 · 407759539 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CATHERINE ANDRE
fr_inpi
407759539
fr_inpi
active
fr_inpi
1996-06-03
fr_inpi
77 AV du Marechal Juin, 11000 Carcassonne
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)

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

Risk journey — why 0?

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