DOSSIERS / ANNICK ANDRIEUX
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Sole trader dossier

ANNICK ANDRIEUX

FRANCE · SOLE TRADER · INCORPORATED 2009-07-15
KYBE ID: FR-514577618 · 514577618 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ANNICK ANDRIEUX
fr_inpi
514577618
fr_inpi
active
fr_inpi
2009-07-15
fr_inpi
6 AV DE L'ALOUETTE, 33700 MERIGNAC
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
low

Clustered address

Address shared by 27 companies

medium

Politically exposed person (PEP)

ANNICK ANDRIEUX (principal) matches PEP Annick Andrieux — Q66499978. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100