Key factsactiveLegal nameANDRE FRANCESfr_inpiRegistration879682045fr_inpiStatusactivefr_inpiIncorporated2019-12-10fr_inpiRegistered address15 RTE DE PACHINS, 12220 MONTBAZENSfr_inpi
May be the same entity5Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.ANDRE FRANCESfr_inpi · 301063236 · dissolvedANDRE FRANCESfr_inpi · 428350607 · activeANDRE FRANCESfr_inpi · 430841510 · activeANDRE FRANCESfr_inpi · 444130843 · activeANDRE FRANCESfr_inpi · 775576226 · dissolved
Risk signals1 matchedmediumPolitically exposed person (PEP)ANDRE FRANCES (principal) matches PEP André Frances — Q66501233. Apply enhanced due diligence.