DOSSIERS / PIERRE ANDREY
← SearchExport PDF
Sole trader dossier

PIERRE ANDREY

FRANCE · SOLE TRADER · INCORPORATED 2011-06-03
KYBE ID: FR-533544631 · 533544631 · 3 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
PIERRE ANDREY
fr_inpi
533544631
fr_inpi
active
fr_inpi
2011-06-03
fr_inpi
12 RUE NOTRE DAME, 91450 SOISY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Politically exposed person (PEP)

PIERRE ANDREY (principal) matches PEP Pierre André — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE ANDREY (principal) matches PEP Pierre André — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 35?

3 signals
+35
Sanctions / PEP match
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score35/100