DOSSIERS / ANDRE FERREIRA
← SearchExport PDF
Sole trader dossier

ANDRE FERREIRA

FRANCE · SOLE TRADER · INCORPORATED 2003-11-03
KYBE ID: FR-451203806 · 451203806 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
ANDRE FERREIRA
fr_inpi
451203806
fr_inpi
active
fr_inpi
2003-11-03
fr_inpi
1 RUE VELPEAU, HOPITAL PRIVE D ANTONY, 92160 ANTONY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

105 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABOLFAZL MOHEBBI AMOLIactiveADY ASTILEANactiveALEXANDRE ROBERT FRANCK MORELactiveAMAL GHOUADNIactiveAMELIE BOURDONNEAUactiveANNE CECILE COUCHARDactiveANNE GAEL KARINE MONIQUE CORDIERdissolvedANNE HERKERTdissolvedANNE SOPHIE CARRIEactiveANNIE VILATTEdissolvedANTOINE SOLDAINIactiveARIANE BERTHIERactiveAURELIEN DESBEAUXactiveBENOIT VANDENBUNDERactiveBERTRAND BAUERactiveBRIAN GRIGOROIUactiveBRIGITTE BERTHE MARIE GUERIN-MARCHANDdissolvedCECILE MARIE DALMONactiveCHRISTINE PAYSANTactiveCHRISTOPHE QUILLIECactive

+85 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Shared registered address

Address shared by 105 companies

medium

Politically exposed person (PEP)

ANDRE FERREIRA (principal) matches PEP Andre Ferreira — federal deputy of Pernambuco, Brazil. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ANDRE FERREIRA (principal) matches PEP Andre Ferreira — Brazilian federal deputy, Brazil. Apply enhanced due diligence.

Risk journey — why 12?

3 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score12/100