DOSSIERS / ANDRE PARMENTIER
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Sole trader dossier

ANDRE PARMENTIER

FRANCE · SOLE TRADER · INCORPORATED 1990-08-01
KYBE ID: FR-427999826 · 427999826 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ANDRE PARMENTIER
fr_inpi
427999826
fr_inpi
active
fr_inpi
1990-08-01
fr_inpi
54 RUE DE VILLACOUBLAY, 78140 VELIZY-VILLACOUBLAY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Politically exposed person (PEP)

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

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100