DOSSIERS / MATTHEW ANDREWS
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Sole trader dossier

MATTHEW ANDREWS

FRANCE · SOLE TRADER · INCORPORATED 1998-09-10
KYBE ID: FR-420820961 · 420820961 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
MATTHEW ANDREWS
fr_inpi
420820961
fr_inpi
active
fr_inpi
1998-09-10
fr_inpi
48 BD ROCHECHOUART, 75018 PARIS 18
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

MATTHEW ANDREWS (principal) matches PEP Matthew Andrews — Member of the 1689-90 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MATTHEW ANDREWS (principal) matches PEP Matthew Andrews — Member of the 1695-98 Parliament. 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