DOSSIERS / ANDRE PECH
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Sole trader dossier

ANDRE PECH

FRANCE · SOLE TRADER · INCORPORATED 1983-01-01
KYBE ID: FR-427574678 · 427574678 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ANDRE PECH
fr_inpi
427574678
fr_inpi
active
fr_inpi
1983-01-01
fr_inpi
11160 RIEUX-MINERVOIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

197 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AIME DUCULTYdissolvedALAIN ROUAYROUXdissolvedALBERT PIQUERdissolvedALBERT RIBAactiveANDRE BERTRANDdissolvedANDRE BETORdissolvedANDRE CASTELdissolvedANDREE BOUCHOUdissolvedANDREE JAFFUSactiveANDRE EMILE ANTOINE MONTLAURdissolvedANDRE ESPANOLactiveANDRE LAFLEURdissolvedANDRE MAGOUXactiveANDRE MARTYactiveANDRE PIERRE MAURIESdissolvedANGEL ZOCCARATOdissolvedANNE COLETTE RASSIERactiveANNE MARIE ANNE MARIE HUARTdissolvedANNIE MARIE LOPEZactiveARTHUR PEREZdissolved

+177 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 197 companies

medium

Politically exposed person (PEP)

ANDRE PECH (principal) matches PEP André Pech — community councillor of Carcassonne Agglo. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100