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Sole trader dossier

HENRI ANDRIEU

FRANCE · SOLE TRADER · INCORPORATED 2000-10-19
KYBE ID: FR-448625590 · 448625590 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameHENRI ANDRIEU

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Registration448625590

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Statusactive

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Incorporated2000-10-19

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Registered addressALAS, 09800 BALAGUERES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

AGENCE DE DEVELOPPEMENT DES SPORTS D'AVENTUREdissolved ANNONCES SOLIDAIRESdissolved Baptiste Jean Denis LABROUSSEactive DOMINIQUE JEAN-FRANCOIS NEGRONIdissolved ENTREPRISE PUJOL HABIdissolved EURL GALEY CLAUDEdissolved FRANCK BREHIERactive INGINDUSdissolved JEAN MICHEL RENE ESTAQUEdissolved JEBKOLactive JOEL JEAN JOSEPH PUJOLdissolved L ARBRE A PAPILLONSdissolved [ND]active PASCAL JEAN FRANCOIS VERRIEREdissolved SOUS LA TREILLEdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

HENRI ANDRIEU (principal) matches PEP Henri Andrieu — Q66499924. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

+0

Politically exposed person (PEP)

Composite risk score0/100