DOSSIERS / ANDREW DAVIS
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Sole trader dossier

ANDREW DAVIS

FRANCE · SOLE TRADER · INCORPORATED 2016-09-29
KYBE ID: FR-824733034 · 824733034 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ANDREW DAVIS
fr_inpi
824733034
fr_inpi
active
fr_inpi
2016-09-29
fr_inpi
39 RUE GIOFFREDO, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADEOSdissolvedAMEUBLEMENT & DESIGNdissolvedARCHES MdissolvedARCHES SALEYAactiveARNAUD ARNAUD LENELactiveART DU COMMERCEactiveATMOSP'HAIRdissolvedBERNARD BERNARD BERNARD BERNARD PERBALdissolvedBRUN JEAN-PAUL ET ERLICH SIMONdissolvedBRUNO CHARVIN SASactiveBYLLEL BELLILIactiveCABdissolvedCAFEFINEdissolvedCALIX 2activeCAROL JACQUELINE HAMANNactiveCERCLE COPRO LES HESPERIDES MASSENAdissolvedCHRISTIANE OLIVIERactiveCIE PROVENCALE CONSTR IMMOBILdissolvedCONSTRUCTIONS IMMOBILIERES DU LITTORALdissolvedCTIM GRAND HOTEL GIOFFREDO Aactive

+53 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 73 companies

medium

Politically exposed person (PEP)

ANDREW DAVIS (principal) matches PEP Andrew Davis — member of the Minnesota House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100