DOSSIERS / ANDRE FRANCOIS
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Sole trader dossier

ANDRE FRANCOIS

FRANCE · SOLE TRADER · INCORPORATED 1972-12-01
KYBE ID: FR-408800852 · 408800852 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
ANDRE FRANCOIS
fr_inpi
408800852
fr_inpi
active
fr_inpi
1972-12-01
fr_inpi
62650 ZOTEUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
A CABOCHEdissolvedALBERT GHISLAIN REMY WALLOISdissolvedC GOSSELINdissolvedCLAUDE RENE AUGUSTIN CARLUdissolvedCOLETTE MARECHALdissolvedCULTE CATHOLIQUEdissolvedDANIEL GHISLAIN HUBE GALLETdissolvedFREMOND LECLERCQdissolvedGILDAS HAUDIQUETactiveGILLES EMILE JOSEPH BERTINdissolvedGILLES LEON JOSEPH VARLETdissolvedHENRI BODARTdissolvedJOSEPH FAYEULLEdissolvedJOSEPH YVES OCTAVE FAYEULLEactiveLUC GRESSIERdissolvedMARIE-CLAIRE MADELEI JOLLANTactiveMAURICE BONNAIREdissolvedMAURICE EDOUARD PERONactiveMICHEL ERNEST ALBERT DANTINdissolvedPAULETTE LAURE MARIE ANSELdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

medium

Politically exposed person (PEP)

ANDRE FRANCOIS (principal) matches PEP François Andre — Q66501367. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ANDRE FRANCOIS (principal) matches PEP François André — member of the French National Assembly, France. 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