DOSSIERS / ANDREW GRAHAM
← SearchExport PDF
Sole trader dossier

Andrew Graham

FRANCE · SOLE TRADER · INCORPORATED 2025-07-29
KYBE ID: FR-989759634 · 989759634 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Andrew Graham
fr_inpi
989759634
fr_inpi
active
fr_inpi
2025-07-29
fr_inpi
56 AV du Général Leclerc, 78230 Le Pecq
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)

Andrew Graham (principal) matches PEP Andrew Graham — Member of the New Zealand Parliament, New Zealand. Apply enhanced due diligence.

Risk journey — why 0?

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