DOSSIERS / PIERRE ANDRE
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Sole trader dossier

PIERRE ANDRE

FRANCE · SOLE TRADER · INCORPORATED 1999-06-11
KYBE ID: FR-423332766 · 423332766 · 3 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
PIERRE ANDRE
fr_inpi
423332766
fr_inpi
active
fr_inpi
1999-06-11
fr_inpi
7 RUE DU BOURG, 02000 LAON
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
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Politically exposed person (PEP)

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

medium

Politically exposed person (PEP)

PIERRE ANDRE (principal) matches PEP Pierre André — regional council member, France. Apply enhanced due diligence.

Risk journey — why 35?

3 signals
+35
Sanctions / PEP match
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score35/100