DOSSIERS / ARTHUR ANDRE
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Sole trader dossier

ARTHUR ANDRE

FRANCE · SOLE TRADER · INCORPORATED 2021-12-20
KYBE ID: FR-908578941 · 908578941 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ARTHUR ANDRE
fr_inpi
908578941
fr_inpi
active
fr_inpi
2021-12-20
fr_inpi
28 RUE DE L'OUEST, 44100 NANTES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

ARTHUR ANDRE (principal) matches PEP André Arthur — member of the House of Commons of Canada, Canada. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100