DOSSIERS / CLAUDE ANDRE
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Sole trader dossier

CLAUDE ANDRE

FRANCE · SOLE TRADER · INCORPORATED 1972-08-08
KYBE ID: FR-415275205 · 415275205 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
CLAUDE ANDRE
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415275205
fr_inpi
active
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1972-08-08
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12 RUE DE LA BARONNE GERARD, 78100 SAINT-GERMAIN-EN-LAYE
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
AGATHE MARIE KLEIBERactiveALAIN MICHAUDactiveAQUALIEdissolvedASSOCIATION FRANCAISE DES MASSEURS KINESITHERAPEUTES POUR LA RECHERCHE ET LE TRAITEMENT DES ATTEINTES LYMPHO-VEINEUSESactiveBADII HMIDAactiveCAROLE HERNUactiveCATHERINE FLORENCE RAYNALactiveCLINIQUE SAINT- GERMAINdissolvedDR CHAMPION NEPHROLOGIE DIALYSEdissolvedGARNIER LAROUSSINIE RAYNALactiveJEAN LUC MEILLEROUXactiveJOHANNA SEKRIactiveKATYFATdissolvedLAURE ANNE MARIE LAVOISIERactiveMAHFOUDI ZAOUIactiveMARIE-CHRISTINE AUGERdissolvedMELISA BROCHETdissolved[ND]active[ND]activeSCF SANESTH - CMCP - ST GERMAINactive

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Politically exposed person (PEP)

CLAUDE ANDRE (principal) matches PEP Claude Andre — Q66500590. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100