DOSSIERS / ANDREW MURRAY
← SearchExport PDF
Sole trader dossier

ANDREW MURRAY

FRANCE · SOLE TRADER · INCORPORATED 2004-08-22
KYBE ID: FR-481323699 · 481323699 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ANDREW MURRAY
fr_inpi
481323699
fr_inpi
active
fr_inpi
2004-08-22
fr_inpi
30 RUE DE LA FAISANDERIE, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

ANDREW MURRAY (principal) matches PEP Andrew Murray — member of the Australian Senate, Australia. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ANDREW MURRAY (principal) matches PEP Andrew F. Murray — member of the New York State Assembly, United States. Apply enhanced due diligence.

Risk journey — why 0?

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