DOSSIERS / ANDRE GERIN
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Sole trader dossier

ANDRE GERIN

FRANCE · SOLE TRADER · INCORPORATED 2000-12-04
KYBE ID: FR-435141809 · 435141809 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANDRE GERIN
fr_inpi
435141809
fr_inpi
active
fr_inpi
2000-12-04
fr_inpi
26 AV MAURICE THOREZ, 69200 VENISSIEUX
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)

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

Risk journey — why 0?

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