DOSSIERS / ANDREA KISS
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Sole trader dossier

ANDREA KISS

FRANCE · SOLE TRADER · INCORPORATED 2018-11-01
KYBE ID: FR-843793217 · 843793217 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANDREA KISS
fr_inpi
843793217
fr_inpi
active
fr_inpi
2018-11-01
fr_inpi
6 RUE DE LA BRECHE, 34190 LAROQUE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

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

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100