DOSSIERS / GUY ANDRE
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Sole trader dossier

GUY ANDRE

FRANCE · SOLE TRADER · INCORPORATED 1997-02-21
KYBE ID: FR-425343654 · 425343654 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GUY ANDRE
fr_inpi
425343654
fr_inpi
active
fr_inpi
1997-02-21
fr_inpi
28300 SAINT-PREST
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)

GUY ANDRE (principal) matches PEP Guy André — member of the House of Commons of Canada, Canada. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100