DOSSIERS / DAVID ANDRE ANDRE
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Sole trader dossier

DAVID ANDRE ANDRE

FRANCE · SOLE TRADER · INCORPORATED 2016-11-23
KYBE ID: FR-823963731 · 823963731 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
DAVID ANDRE ANDRE
fr_inpi
823963731
fr_inpi
active
fr_inpi
2016-11-23
fr_inpi
2 ALL LA BOETIE, 93270 SEVRAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ALPHONSE JEAN QUEHENdissolvedBANGALY TOUREdissolvedBT PROPRETE SERVICEdissolvedDANIEL TORALBAdissolvedDELMI DE SOUSA GONCALVESactiveEFFICA CLEANdissolvedERIC RAUBERdissolvedFETHI BOUGUERBAdissolvedFTAdissolvedGREG-ALANN BOURJACactiveHABIB BEN BOUBAKERdissolvedJAYESHKUMAR BHAVSARdissolvedJEAN YVES LE ROYactiveJP PONCEdissolvedKostyantyn BroskaactiveLAETITIA LOUISE AMINA QUEHENdissolvedMANEL-DELICESdissolvedMARIE LUNA CHARLESactiveMARIE ROSEMENE GELINdissolvedM C P Eactive

+26 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 46 companies

medium

Politically exposed person (PEP)

DAVID ANDRE ANDRE (principal) matches PEP André David — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DAVID ANDRE ANDRE (principal) matches PEP André David — member of the general council, France. 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