DOSSIERS / ANDREW WILKIE
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Sole trader dossier

ANDREW WILKIE

FRANCE · SOLE TRADER · INCORPORATED 2022-10-24
KYBE ID: FR-451255228 · 451255228 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ANDREW WILKIE
fr_inpi
451255228
fr_inpi
active
fr_inpi
2022-10-24
fr_inpi
247 RUE Marcadet, 75018 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
2AactiveABDELMAJID BEN MIMOUNdissolvedADEL BOUCHOUICHAdissolvedALAIN N'DIAYEdissolvedANDRE DESPOISdissolvedANNICK LE DIDUdissolvedASSOCIATION ANNE LORIENTactiveAU TEMPS TIK ART IS TICactiveBECHIR CHAHEDdissolvedEL HACHIMI ZERROUdissolvedGEORGES SOLLEROdissolvedGHISLAIN MAEMBLEdissolvedHENRIETTE ZENARDactiveHICHAM ATOUIdissolvedJEAN CHALANCONdissolvedLILIANE YEPOUdissolvedMahdi OMAR ABDALLAactiveMARIE-THERESE BOUDOTdissolvedMICHELE COLETTE NIELLIdissolvedMOHAMED MOHAMMED ABDELOUAHABdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Politically exposed person (PEP)

ANDREW WILKIE (principal) matches PEP Andrew Wilkie — member of the Australian House of Representatives, Australia. Apply enhanced due diligence.

Risk journey — why 6?

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