DOSSIERS / DOMINIQUE SANCHEZ
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Sole trader dossier

DOMINIQUE SANCHEZ

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-303053557 · 303053557 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DOMINIQUE SANCHEZ
fr_inpi
303053557
fr_inpi
active
fr_inpi
1900-01-01
fr_inpi
SAINT JOSEPH, 84120 PERTUIS
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)

DOMINIQUE SANCHEZ (principal) matches PEP Dominique Sanchez — Q66501336. Apply enhanced due diligence.

Risk journey — why 0?

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