DOSSIERS / RENE CAUSSE
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Sole trader dossier

RENE CAUSSE

FRANCE · SOLE TRADER · INCORPORATED 1964-01-01
KYBE ID: FR-086710670 · 086710670 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
RENE CAUSSE
fr_inpi
086710670
fr_inpi
active
fr_inpi
1964-01-01
fr_inpi
81120 PUYGOUZON
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)

RENE CAUSSE (principal) matches PEP René Causse — Q66501126. Apply enhanced due diligence.

Risk journey — why 0?

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