DOSSIERS / NICOLAS ANDRE
← SearchExport PDF
Sole trader dossier

NICOLAS ANDRE

FRANCE · SOLE TRADER · INCORPORATED 2023-06-01
KYBE ID: FR-923600605 · 923600605 · 2 sources
RISK SCORE0NONE RISK
OverviewConnections 7Risk signals 2Sources

Key facts

active
NICOLAS ANDRE
fr_inpi
923600605
fr_inpi
active
fr_inpi
2023-06-01
fr_inpi
237 AV CHARLES DE GAULLE, 69160 TASSIN-LA-DEMI-LUNE
fr_inpi

Connections

7 links
Shared operator — likely the same administrator
OPALE WINEShared registered address · 8 share this[ND]Shared registered address · 8 share thisVINCENT FRANCIS EMMANUEL PRIMPIEDShared registered address · 8 share thisGERONIMOShared registered address · 8 share thisOPALE PRODShared registered address · 8 share thisFEED-UShared registered address · 8 share thisTIRE-BOUCHONShared registered address · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

2 matched
medium

Politically exposed person (PEP)

NICOLAS ANDRE (principal) matches PEP Nicolas Andre — Q66499659. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

NICOLAS ANDRE (principal) matches PEP André Nicolas — Q66500368. Apply enhanced due diligence.

Risk journey — why 0?

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