DOSSIERS / NICOLAS ANDRE
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Sole trader dossier

NICOLAS ANDRE

FRANCE · SOLE TRADER · INCORPORATED 2001-04-21
KYBE ID: FR-437889199 · 437889199 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
NICOLAS ANDRE
fr_inpi
437889199
fr_inpi
active
fr_inpi
2001-04-21
fr_inpi
14 AV GABRIEL BARBAROUX, 83340 LE LUC
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
medium

Politically exposed person (PEP)

NICOLAS ANDRE (principal) matches PEP Nicolas Andre — Q66499659. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

NICOLAS ANDRE (principal) matches PEP André Nicolas — Q66500368. Apply enhanced due diligence.

Risk journey — why 0?

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