DOSSIERS / PIERRE ANDRE
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Sole trader dossier

PIERRE ANDRE

FRANCE · SOLE TRADER · INCORPORATED 2020-06-01
KYBE ID: FR-884284928 · 884284928 · 3 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
PIERRE ANDRE
fr_inpi
884284928
fr_inpi
active
fr_inpi
2020-06-01
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29 RUE SERGENT BLANDAN, 54000 NANCY
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Politically exposed person (PEP)

PIERRE ANDRE (principal) matches PEP Pierre André — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE ANDRE (principal) matches PEP Pierre André — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 35?

3 signals
+35
Sanctions / PEP match
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score35/100