DOSSIERS / ANDRAS KELEMEN
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Sole trader dossier

ANDRAS KELEMEN

FRANCE · SOLE TRADER · INCORPORATED 2010-12-05
KYBE ID: FR-528752769 · 528752769 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
ANDRAS KELEMEN
fr_inpi
528752769
fr_inpi
active
fr_inpi
2010-12-05
fr_inpi
148 RUE BOUCICAUT, 92260 FONTENAY-AUX-ROSES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ASGdissolvedASOCIATION DES MEMBRES DE L'ECLAIRCIEactiveASSOC LOTOPHAGESactiveCEDRIC CHRISTOPHE MEDELICEactiveCELINE LOUISE THERESE RAVEZdissolvedCLAUDE HELENE CAMBASdissolvedCOLLECTIF NATIONAL INTER GEMactiveCOMPDATAdissolvedCULTURES DU COEUR DES HAUTS DE SEINEactiveDELPHINE GORECKIactiveDUBAI LINAdissolvedEmilien Michel Rémi ConstantindissolvedENTREPRISE MARCEL PLANTIVAUDactiveFA.BTPdissolvedINSTITUT TECHN D'ENSEIGNEMENT PROFESSIONactiveJ'AIME L'ENTRAIDE NUMERIQUEactiveKARIMA CHAOUCHdissolvedMamadou Alpha LYactiveMATHIEU LESAGEdissolvedMAURIZIO CECCHINIactive

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 35 companies

medium

Politically exposed person (PEP)

ANDRAS KELEMEN (principal) matches PEP András Kelemen — Representative of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/88117e6e1c4035204521a568dadf3c02. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ANDRAS KELEMEN (principal) matches PEP András Kelemen — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.

Risk journey — why 6?

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