DOSSIERS / JOSEPH SEITE
← SearchExport PDF
Sole trader dossier

JOSEPH SEITE

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-317578946 · 317578946 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JOSEPH SEITE
fr_inpi
317578946
fr_inpi
active
fr_inpi
1979-01-01
fr_inpi
KERGUENNEC, 29680 ROSCOFF
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)

JOSEPH SEITE (principal) matches PEP Joseph Seité — Q66501367. Apply enhanced due diligence.

Risk journey — why 0?

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