DOSSIERS / CATHERINE ANDRE
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Sole trader dossier

CATHERINE ANDRE

FRANCE · SOLE TRADER · INCORPORATED 1997-02-13
KYBE ID: FR-413624313 · 413624313 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CATHERINE ANDRE
fr_inpi
413624313
fr_inpi
active
fr_inpi
1997-02-13
fr_inpi
52 BD DU ROI RENE, 13100 AIX-EN-PROVENCE
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