DOSSIERS / ANDREW NELSON
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Sole trader dossier

ANDREW NELSON

FRANCE · SOLE TRADER · INCORPORATED 2021-11-23
KYBE ID: FR-908042864 · 908042864 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

dissolved
ANDREW NELSON
fr_inpi
908042864
fr_inpi
dissolved
fr_inpi
2021-11-23
fr_inpi
9 RUE DE VALENCE, 75005 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ALMA ANDREA RENEE YVONdissolvedBERNADETTE GUILLAUMEactiveCAMIBactiveCENTR EDUC COMMUNAUTE EUROPdissolvedCOPR 9B RUE DE VALENCE 75005 PARISactiveDANIEL MAROGERdissolvedDENISE MAITREdissolvedESTER LEVY BENCHETTONdissolvedFANNY BOQUILLETdissolvedFEDER NATION COM VIGILANCE PROactiveHERVE JOSEPH PHILIPPE SEURATdissolvedJEAN ROUSSEAUdissolvedJORDAN BAURIEYdissolvedJOSEPH EMMANUEL PASQUALINIactiveLES 13 A L'OUESTactiveLIVIO FERRIdissolvedMIGUEL ANGEL CUSTIELdissolvedMONOLWENNdissolved[ND]active[ND]active

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 36 companies

medium

Politically exposed person (PEP)

ANDREW NELSON (principal) matches PEP Andrew Nelson — member of the State Senate of Minnesota, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ANDREW NELSON (principal) matches PEP Andrew Nelson — member of the Minnesota House of Representatives, United States. 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