DOSSIERS / BERNARD ANDRIEU
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Sole trader dossier

BERNARD ANDRIEU

FRANCE · SOLE TRADER · INCORPORATED 2015-01-01
KYBE ID: FR-809431877 · 809431877 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
BERNARD ANDRIEU
fr_inpi
809431877
fr_inpi
active
fr_inpi
2015-01-01
fr_inpi
55 RUE DES VINAIGRIERS, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ABIB QURESHIdissolvedANDREE ROUSSEAUdissolvedANGE MARIE BONELLIdissolvedA TOHU-BOHUactiveBEREKYA HAIR COIFFUREdissolvedCHRISTIANE BAYETdissolvedDAMIEN TESSIERdissolvedDAVID HANINdissolvedGROOVE ATTACKactiveHXH DEVELOPMENTdissolvedJACQUES ET MONIQUEdissolvedJULES PHILEMON BERTINactiveKEVIN TAPE-FOURMAUXdissolvedLA PART DES ANGESdissolvedLA RETRAITEdissolvedLES CHANTS DE LA DEMI-LUNEactiveLUCIE BRUNETactiveMATHIAS SILBERBAUERdissolvedMIROLJUB IVANOVICdissolvedMUSTAPHA MOUZAIAdissolved

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Politically exposed person (PEP)

BERNARD ANDRIEU (principal) matches PEP Bernard Andrieu — Q66500862. Apply enhanced due diligence.

Risk journey — why 6?

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