DOSSIERS / PHILIPPE ANDRIEU
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Sole trader dossier

PHILIPPE ANDRIEU

FRANCE · SOLE TRADER · INCORPORATED 2017-01-06
KYBE ID: FR-784553364 · 784553364 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

dissolved
PHILIPPE ANDRIEU
fr_inpi
784553364
fr_inpi
dissolved
fr_inpi
2017-01-06
fr_inpi
11 RUE VICTOR HUGO, 92240 MALAKOFF
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
medium

Politically exposed person (PEP)

PHILIPPE ANDRIEU (principal) matches PEP Philippe Andrieu — Q66500726. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE ANDRIEU (principal) matches PEP Philippe Andrieu — Regional councillor of Occitanie. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100