DOSSIERS / FREDERIC ANDRE
← SearchExport PDF
Sole trader dossier

FREDERIC ANDRE

FRANCE · SOLE TRADER · INCORPORATED 2026-01-15
KYBE ID: FR-418758280 · 418758280 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
FREDERIC ANDRE
fr_inpi
418758280
fr_inpi
active
fr_inpi
2026-01-15
fr_inpi
115 RUE des Teinturiers, 80080 Amiens
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALEXIS LOUIS JEAN-JACQUES BERTHEdissolvedASSOCIATION NATIONALE DES GOLFEURS ETUDIANTS UNIVERSITAIRESactiveBASTIAN ARNOULDdissolvedDARGNIER SALLE INDIVISIONactiveFILS DE LA SOMMEdissolvedGAETAN MAX MARCEL LEMAIREactiveGUTENBERGactiveHARDY-MARQUERdissolvedHOCHEactiveINDI DECROIX VANHOEactiveINDI FIOLET SIGNEZactiveINDI GAUDRY DE CLERCQactiveINDI HARDY BALITOUTactiveINDI REUET LEHAIESactiveINDIVISION VALIER MEYAPINactivejedan mac-gregor onangaactiveJOEL RAYMOND MARIUS BOULARDactiveLUCAS MICHEL JACQUES SAGNIERactive[ND]active[ND]active

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

medium

Politically exposed person (PEP)

FREDERIC ANDRE (principal) matches PEP André Frédéric — Senator of Belgium, Belgium. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FREDERIC ANDRE (principal) matches PEP André Frédéric — member of the Chamber of Representatives of Belgium, Belgium. 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