DOSSIERS / ANDRE LEJEUNE
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Sole trader dossier

ANDRE LEJEUNE

FRANCE · SOLE TRADER · INCORPORATED 1977-01-01
KYBE ID: FR-427959739 · 427959739 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
ANDRE LEJEUNE
fr_inpi
427959739
fr_inpi
active
fr_inpi
1977-01-01
fr_inpi
51530 BRUGNY-VAUDANCOURT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ASSOCIATION SPORTIVE DE CAVALIERSactiveAUDREY FLORENCE MAINGUETactiveBERNARD PERTdissolvedCAISSE DES ECOLES DE BRUGNY VAUDANCOURTactiveCAROLINE FRANCOISE FRANCINE GUISETdissolvedCHRISTOPHE DEVENEYdissolvedDOMINIQUE ROGER ALBERTdissolvedFLORE POL-ROGERactiveFRESNE MALLOTactiveGUILLAUME BOUGEactiveGUY ALBERTactiveJUNIET DANGELIactiveLENAIC DERMAUTactiveLOIC PETELO HIVAactiveMARC JEAN PAUL BENARDdissolvedMARTINE ANDREE POTIERactiveMICHEL DEMARLEactiveMURIELLE GINESTETactive[ND]dissolved[ND]dissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 37 companies

medium

Politically exposed person (PEP)

ANDRE LEJEUNE (principal) matches PEP André Lejeune — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ANDRE LEJEUNE (principal) matches PEP André Lejeune — member of the general council, France. 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