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Sole trader dossier

ERIC ANDRIEU

FRANCE · SOLE TRADER · INCORPORATED 2007-03-10
KYBE ID: FR-497854844 · 497854844 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 2 Sources

Key facts

active

Legal nameERIC ANDRIEU

fr_inpi

Registration497854844

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Statusactive

fr_inpi

Incorporated2007-03-10

fr_inpi

Registered addressPRE CLAU, RES MELEZES D'OR- ZAC DE BOIS MEAN, 05200 LES ORRES

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

ARNAUD BUNELactive CHRISTOPHE CALLETactive DANIEL GINETdissolved JEAN-LUC CAMILLERIdissolved LUC SAUZEdissolved [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active PHILIPPE SCHMECHTIGdissolved TONY THERIERdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Politically exposed person (PEP)

ERIC ANDRIEU (principal) matches PEP Éric Andrieu — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ERIC ANDRIEU (principal) matches PEP Éric Andrieu — member of the general council, France. Apply enhanced due diligence.

Risk journey — why 0?

2 signals

Politically exposed person (PEP)

Composite risk score0/100