DOSSIERS / THIERRY ANDRE
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Sole trader dossier

THIERRY ANDRE

FRANCE · SOLE TRADER · INCORPORATED 2003-01-02
KYBE ID: FR-445000193 · 445000193 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
THIERRY ANDRE
fr_inpi
445000193
fr_inpi
active
fr_inpi
2003-01-02
fr_inpi
22 RUE LA CONDAMINE, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
Anas GamraouiactiveARIANE SUZY RAYNAUDactiveARTHUR DESCAMPSactiveASS ORCHESTRE DE CHAMBRE LA POUPLINIEREactiveAVEC LES FEMMES DE LA DEFENSEactiveBAPTISTE JACOMINOdissolvedBIG DRAMAactiveCATHERINE LAURE FRANCOISE MARIE PEAUCELLEdissolvedCONDAMINE ROADSactiveCVFCSactiveDENIS GERARD RENE FOUGEREdissolvedEMELOactiveGHITA CHAMIactiveHAIM KOHANA PARTOUCHEactiveINDIVISION BASSIactiveMARIE LAURENCE SENTOUdissolvedMYLENE ALIETTE DANIELLE NICOLLE PERROTEAUactive[ND]dissolved[ND]activeNOWICKIactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Politically exposed person (PEP)

THIERRY ANDRE (principal) matches PEP Thierry Andre — Q66501266. Apply enhanced due diligence.

Risk journey — why 6?

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