DOSSIERS / FREDERIC ANDRE
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Sole trader dossier

FREDERIC ANDRE

FRANCE · SOLE TRADER · INCORPORATED 2014-04-11
KYBE ID: FR-802173948 · 802173948 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
FREDERIC ANDRE
fr_inpi
802173948
fr_inpi
active
fr_inpi
2014-04-11
fr_inpi
BALISE DE M COURTIAU, 40660 MOLIETS-ET-MAA
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
BERNARD PIERRE ROUXdissolvedFRANCOISE BERNADETTE AIMEE CHIVOTdissolvedGERARD PARGADEactiveGIL JOSE MARIA RUIZdissolvedHENRY CARPENTIERdissolvedIDIER BOURGEOIS-JACQUETactiveINDIVISION GAUTHIERactiveINDIVISION GAUTHIERdissolvedJACQUES ANDRZEJEWSKIdissolvedJACQUES LOUIS LEVASSEURactiveJOEL ROBERTdissolvedLOUBRISdissolvedMICHELINE THEVENINdissolvedMIGUEL ANGEL GARCIA VALBUENAdissolved[ND]active[ND]active[ND]active[ND]activePATRICK SARRAZINdissolvedPATRICK VILLERSdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

medium

Politically exposed person (PEP)

FREDERIC ANDRE (principal) matches PEP André Frédéric — Senator of Belgium, Belgium. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FREDERIC ANDRE (principal) matches PEP André Frédéric — member of the Chamber of Representatives of Belgium, Belgium. Apply enhanced due diligence.

Risk journey — why 6?

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