DOSSIERS / ANDREI POP
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Sole trader dossier

ANDREI POP

FRANCE · SOLE TRADER · INCORPORATED 2021-11-22
KYBE ID: FR-909696312 · 909696312 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ANDREI POP
fr_inpi
909696312
fr_inpi
active
fr_inpi
2021-11-22
fr_inpi
375 RUE ERNESTINE DE TREMAUDAN, 29200 BREST
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ALEXA LELLOUCHEactiveALEXANDRE TARDYdissolvedANTOINE YVES LE HOUEROUactiveCAMILLE ANNE DENISE VIGOUROUXactiveCAMILLE BLAIZEactiveCEDRIC LE COCQactiveCENTRE NEUROLOGIQUE DU PONANTactiveCLAUDE CADOURdissolvedCLEMENT COUETTEdissolvedELVIRE ROSINE ANNE JACQUELINE GUERREdissolvedFABIEN PODEUR-BEUZITactiveFRANCOIS-COME PAUL ETIENNE BEZYactiveFRANCOIS FAZILLEAUdissolvedFREDERIC GEORGES ROBERT GERARDactiveGUY DOMINIQUE LAMPLEactiveJEAN BAPTISTE CHARLES JEAN ERNEST HAMONICactiveJEAN-PATRICK LAPORTEactiveJEAN PIERRE RUBIRdissolvedJEROME ABALEAactiveLAURE GIBIERactive

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Politically exposed person (PEP)

ANDREI POP (principal) matches PEP Andrei Pop — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100