DOSSIERS / FREDERIC ANDRE
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Sole trader dossier

FREDERIC ANDRE

FRANCE · SOLE TRADER · INCORPORATED 2007-11-27
KYBE ID: FR-501321137 · 501321137 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
FREDERIC ANDRE
fr_inpi
501321137
fr_inpi
active
fr_inpi
2007-11-27
fr_inpi
12 RUE MAURICE, AGUILLON, 86110 MIREBEAU
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)

FREDERIC ANDRE (principal) matches PEP André Frédéric — Senator of Belgium, Belgium. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FREDERIC ANDRE (principal) matches PEP André Frédéric — member of the Chamber of Representatives of Belgium, Belgium. Apply enhanced due diligence.

Risk journey — why 0?

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