DOSSIERS / ANDREW DICKINSON
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Sole trader dossier

ANDREW DICKINSON

FRANCE · SOLE TRADER · INCORPORATED 2021-11-23
KYBE ID: FR-907779672 · 907779672 · 2 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 4Sources

Key facts

active
ANDREW DICKINSON
fr_inpi
907779672
fr_inpi
active
fr_inpi
2021-11-23
fr_inpi
RTE DE GRUISSAN, 11100 NARBONNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADRIAN BELTRAMIactiveALAIN FERRARISdissolvedANDRE CHAUVIEREdissolvedANDRE EMILE PASCAL BEDOTdissolvedANDREW PROCTORactiveANDREW YACOUBactiveANNE COMBASTETdissolvedANNE MARIE RENAUDdissolvedARESdissolvedASSOCIATION CAP VRAIdissolvedATOUT MEUBLESactiveBRIAN FELDMANactiveCHRISTIAN BUTTERactiveCHRISTINE TOLLETdissolvedCHRISTOPHER CARL WHITMORE JONESactiveCLAUDE MARCEL BERTRANDdissolvedCLIMFROIDdissolvedDANIEL LOUIS BARDdissolvedDAVID ANTHONY FIRTHactiveDAVID FERREactive

+63 more

People with significant control

0 people
NameRoleFromSource

Risk signals

4 matched
medium

Shared registered address

Address shared by 83 companies

medium

Batch-formation cluster

28 companies at this address were incorporated the same day (2021-11-23) — buffer-chain / grant-farm / cartel-field pattern

medium

Politically exposed person (PEP)

ANDREW DICKINSON (principal) matches PEP Andrew B. Dickinson — member of the State Senate of New York, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ANDREW DICKINSON (principal) matches PEP Andrew B. Dickinson — member of the New York State Assembly, United States. Apply enhanced due diligence.

Risk journey — why 26?

4 signals
+14
Batch-formation cluster
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score26/100