DOSSIERS / ANDRE DAVOUST
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Sole trader dossier

ANDRE DAVOUST

FRANCE · SOLE TRADER · INCORPORATED 2017-07-17
KYBE ID: FR-831383021 · 831383021 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
ANDRE DAVOUST
fr_inpi
831383021
fr_inpi
active
fr_inpi
2017-07-17
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9 B RUE ROBERT BARILLET, 41100 VENDOME
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 32 companies

medium

Politically exposed person (PEP)

ANDRE DAVOUST (principal) matches PEP André Davoust — senator of the Community, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ANDRE DAVOUST (principal) matches PEP André Davoust — 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