DOSSIERS / ANDRE PESCE
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Sole trader dossier

ANDRE PESCE

FRANCE · SOLE TRADER · INCORPORATED 2001-01-01
KYBE ID: FR-442190716 · 442190716 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANDRE PESCE
fr_inpi
442190716
fr_inpi
active
fr_inpi
2001-01-01
fr_inpi
15 RUE D'ALGER, 83250 LA LONDE-LES-MAURES
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 PESCE (principal) matches PEP André Pesce — Q66499715. Apply enhanced due diligence.

Risk journey — why 0?

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