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Sole trader dossier

ANDRE MAGNIER

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-781009048 · 781009048 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Sources

Key facts

active

Legal nameANDRE MAGNIER

fr_inpi

Registration781009048

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Statusactive

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Incorporated1900-01-01

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Registered address76390 CRIQUIERS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total

ALBERT HAINFRAYactive ALEXIS UGERactive ALFRED PIERRE LEROYdissolved ALLAIN ANDRE RENE BOULLEactive ANDRE CLOVIS JULES MILLEdissolved ANDRE LEOPOLD GEORGES PEZETdissolved CLAUDE ARMAND ANDRE FOLLAINdissolved COLETTE CASTILLE CEL BOURGOISdissolved COLETTE JACQUELINE M GOURGUECHONdissolved COMITE DES FETESactive CONSTRUC INSTALLATEUR BATIMENTdissolved DIDIER GILBERT HENRI GENTYdissolved EDITH TROLLEdissolved GASTON BOURGUIGNONdissolved GENEVIEVE COURTINdissolved GOETHALS FRERESdissolved GUY DANIEL ANCELINdissolved JAMES CARLEdissolved JEAN-CLAUDE ROLAND PARMENTIERdissolved JEANNINE BURZAWAactive

+24 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 44 companies

medium

Politically exposed person (PEP)

ANDRE MAGNIER (principal) matches PEP André Magnier — Q66501251. Apply enhanced due diligence.

Risk journey — why 6?

2 signals

+6

Clustered address

+0

Politically exposed person (PEP)

Composite risk score6/100