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Sole trader dossier

ANDREW GRIFFITHS

FRANCE · SOLE TRADER · INCORPORATED 2007-03-10
KYBE ID: FR-504163247 · 504163247 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 2 Sources

Key facts

active

Legal nameANDREW GRIFFITHS

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Registration504163247

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Statusactive

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Incorporated2007-03-10

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Registered address1 RUE DE VAUGIRARD, 75006 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

12 total

AOMI OKABEactive AOMI YAMAZAKIdissolved BRAIN REPORTactive GILBERT RIQUIERdissolved IMMOBILIERE ROSILIOdissolved JOHANNA KONDRUPactive MARYSE SIMONE GILBERTE TILLIERdissolved MM CONSEILactive [ND]dissolved NORIAKI OKABEdissolved PALT INVESTactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Politically exposed person (PEP)

ANDREW GRIFFITHS (principal) matches PEP Andrew Griffiths — member of the 56th Parliament of the United Kingdom, United Kingdom. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ANDREW GRIFFITHS (principal) matches PEP Andrew Griffiths — member of the 55th Parliament of the United Kingdom, United Kingdom. Apply enhanced due diligence.

Risk journey — why 0?

2 signals

Politically exposed person (PEP)

Composite risk score0/100