DOSSIERS / PAUL ANDRE
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Sole trader dossier

PAUL ANDRE

FRANCE · SOLE TRADER · INCORPORATED 2024-02-01
KYBE ID: FR-924742737 · 924742737 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
PAUL ANDRE
fr_inpi
924742737
fr_inpi
active
fr_inpi
2024-02-01
fr_inpi
37 PL DES CARMES, 76000 ROUEN
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)

PAUL ANDRE (principal) matches PEP Paul André — Member of the Swiss National Council, Switzerland. Apply enhanced due diligence.

Risk journey — why 0?

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