DOSSIERS / DAVID ANDRE
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Sole trader dossier

DAVID ANDRE

FRANCE · SOLE TRADER · INCORPORATED 2010-02-01
KYBE ID: FR-519427553 · 519427553 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
DAVID ANDRE
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519427553
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active
fr_inpi
2010-02-01
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10 RUE MAX POL FOUCHET, 77130 VARENNES-SUR-SEINE
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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)

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

medium

Politically exposed person (PEP)

DAVID ANDRE (principal) matches PEP André David — member of the general council, 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