DOSSIERS / PIERRE ANDRE
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Sole trader dossier

PIERRE ANDRE

FRANCE · SOLE TRADER · INCORPORATED 2008-11-02
KYBE ID: FR-483818217 · 483818217 · 3 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
PIERRE ANDRE
fr_inpi
483818217
fr_inpi
active
fr_inpi
2008-11-02
fr_inpi
41 RUE JOLIOT CURIE, 87600 ROCHECHOUART
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Politically exposed person (PEP)

PIERRE ANDRE (principal) matches PEP Pierre André — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE ANDRE (principal) matches PEP Pierre André — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 35?

3 signals
+35
Sanctions / PEP match
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score35/100