DOSSIERS / ANDREA KISS
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Sole trader dossier

ANDREA KISS

FRANCE · SOLE TRADER · INCORPORATED 2016-04-01
KYBE ID: FR-819396466 · 819396466 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

dissolved
ANDREA KISS
fr_inpi
819396466
fr_inpi
dissolved
fr_inpi
2016-04-01
fr_inpi
212 BD DE LA MADELEINE, 06000 NICE
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
low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

ANDREA KISS (principal) matches PEP Andréa Kiss — metropolitan advisor of Bordeaux Métropole. Apply enhanced due diligence.

Risk journey — why 6?

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