DOSSIERS / LAURENT ANDRE
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Sole trader dossier

LAURENT ANDRE

FRANCE · SOLE TRADER · INCORPORATED 2020-03-01
KYBE ID: FR-882479652 · 882479652 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
LAURENT ANDRE
fr_inpi
882479652
fr_inpi
active
fr_inpi
2020-03-01
fr_inpi
41 BD NEY, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
AKOLADE OMISHOPEdissolvedALAIN PHILIPPE LAURENT CHATRIOTdissolvedALI BOUKERROUdissolvedALIENOR ALIENOR DE VALLEEdissolvedASSETOU KABAdissolvedBENISSOIT BUISSERETHactiveCELIA MARGUERITE FRICKERactiveCHRISTOPHE TRICOTdissolvedENZO JEREMY FLORIAN FRANCE TONATIdissolvedEVANGELISTA BONNARUMMMAdissolvedHenrique MOURAactiveILHEM REGHISdissolvedINGRID ROSADAdissolvedJEAN-CHRISTOPHE MARCHEdissolvedJONATHAN René BATIZAdissolvedKAMEL OUCIFactiveLAURENCE JOELLE BARBARINOdissolvedLISA HESPELactiveL.S COIFFUREdissolvedLYNDA JELLADdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

medium

Politically exposed person (PEP)

LAURENT ANDRE (principal) matches PEP André Laurent — community councillor of Vézère-Monédières-Millesources. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

LAURENT ANDRE (principal) matches PEP André Laurent — Senator of Belgium, Belgium. 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