DOSSIERS / PHILIPPE ANDRE
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Sole trader dossier

PHILIPPE ANDRE

FRANCE · SOLE TRADER · INCORPORATED 2012-11-01
KYBE ID: FR-789393980 · 789393980 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
PHILIPPE ANDRE
fr_inpi
789393980
fr_inpi
active
fr_inpi
2012-11-01
fr_inpi
31 RUE DE MALZEVILLE, 54000 NANCY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

PHILIPPE ANDRE (principal) matches PEP Philippe Andre — Q66500428. Apply enhanced due diligence.

Risk journey — why 0?

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