DOSSIERS / JEAN ANDRE
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Sole trader dossier

JEAN ANDRE

FRANCE · SOLE TRADER · INCORPORATED 2023-12-16
KYBE ID: FR-924625254 · 924625254 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
JEAN ANDRE
fr_inpi
924625254
fr_inpi
active
fr_inpi
2023-12-16
fr_inpi
2 RUE BLEUE, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
AKAT CONFECTIONdissolvedALBERT BEHARdissolvedALEXANDRA GERBIERactiveANDRE LANGEdissolvedBACHIR LOCIFactiveCOMMUNICATION CONCEPT CONSULTINGactiveDADOU MPUTU TADIdissolvedDAHLIAdissolvedDANIEL URSAULTdissolvedEDITIONS INTERVALLESdissolvedEMILIE TANISdissolvedFOENIXdissolvedFONDS DE DOTATION DROIT A LA SECURITEactiveFREDERIC RAMBAUDactiveGREG BLEUdissolvedHENRI BRAUNdissolvedJAZMIN FREYDTactiveLAKHDAR KEBAILIactiveLEA NSEMEN TCHUIDYANactiveMARC VOGELdissolved

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 39 companies

medium

Politically exposed person (PEP)

JEAN ANDRE (principal) matches PEP Jean André — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN ANDRE (principal) matches PEP Jean André — senator of the French Third Republic, France. 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