DOSSIERS / JEAN ANDRE
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JEAN ANDRE

FRANCE · SOLE TRADER · INCORPORATED 2007-05-04
KYBE ID: FR-498243740 · 498243740 · 2 sources
RISK SCORE0NONE RISK
OverviewRisk signals 2Sources

Key facts

active
JEAN ANDRE
fr_inpi
498243740
fr_inpi
active
fr_inpi
2007-05-04
fr_inpi
ZA DES DEUX MOULINS, 56880 PLOEREN
fr_inpi

Risk signals

2 matched
medium

Politically exposed person (PEP)

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

medium

Politically exposed person (PEP)

JEAN ANDRE (principal) matches PEP Jean André — senator of the French Third Republic, France. Apply enhanced due diligence.

Risk journey — why 0?

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