DOSSIERS / JEAN LOUIS ANDRE
← SearchExport PDF
Sole trader dossier

JEAN LOUIS ANDRE

FRANCE · SOLE TRADER · INCORPORATED 1982-11-15
KYBE ID: FR-785469024 · 785469024 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
JEAN LOUIS ANDRE
fr_inpi
785469024
fr_inpi
active
fr_inpi
1982-11-15
fr_inpi
24 AV DU MAINE, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANA SOFIA CABECADAS COELHO DE SOUSAactiveANDREE BELLIERdissolvedBONNE CHANCE BIEN ETREactiveCHANTAL NAVARROactiveCHEZ MIN NAILSactiveCLAUDINE CLOVISdissolvedELISABETH DURSUNdissolvedELISABETH EQUOIdissolvedEMMA KATHLEEN PAULE LECADREdissolvedGIULIA ELEONORA SPRUZZOLAdissolvedISABELLA FRANCESCA VASILOTTAactiveJEAN DUNANDdissolvedLAMIA LASFARdissolvedLA PETITE CORBEILLEdissolvedMARIE ANNE POTARDactive[ND]activeRAYMOND DUCLOSdissolvedRICHARD CHEMOULdissolvedSARAH BLANCOactiveSEPTEMBERSKIN.FR.dissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Politically exposed person (PEP)

JEAN LOUIS ANDRE (principal) matches PEP Jean-Louis André — Deputy of the Chamber of Deputies of Luxembourg, Luxembourg. Apply enhanced due diligence.

Risk journey — why 6?

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