DOSSIERS / ANDRE BOREL
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Sole trader dossier

ANDRE BOREL

FRANCE · SOLE TRADER · INCORPORATED 1981-01-01
KYBE ID: FR-410372312 · 410372312 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ANDRE BOREL
fr_inpi
410372312
fr_inpi
active
fr_inpi
1981-01-01
fr_inpi
26410 GLANDAGE
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

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

medium

Politically exposed person (PEP)

ANDRE BOREL (principal) matches PEP André Borel — member of the general council, France. Apply enhanced due diligence.

Risk journey — why 0?

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