DOSSIERS / ANDRE FRANCES
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Sole trader dossier

ANDRE FRANCES

FRANCE · SOLE TRADER · INCORPORATED 2019-12-10
KYBE ID: FR-879682045 · 879682045 · 2 sources
RISK SCORE0NONE RISK

Key facts

active
ANDRE FRANCES
fr_inpi
879682045
fr_inpi
active
fr_inpi
2019-12-10
fr_inpi
15 RTE DE PACHINS, 12220 MONTBAZENS
fr_inpi

Risk signals

1 matched
medium

Politically exposed person (PEP)

ANDRE FRANCES (principal) matches PEP André Frances — Q66501233. Apply enhanced due diligence.

Risk journey — why 0?

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