DOSSIERS / GUY VASSEUR
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Sole trader dossier

GUY VASSEUR

FRANCE · SOLE TRADER · INCORPORATED 1981-10-01
KYBE ID: FR-323940890 · 323940890 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
GUY VASSEUR
fr_inpi
323940890
fr_inpi
active
fr_inpi
1981-10-01
fr_inpi
13 RUE LEBON, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

GUY VASSEUR (principal) matches PEP Guy Vasseur — Q66501144. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GUY VASSEUR (principal) matches PEP Guy Vasseur — Q66500296. Apply enhanced due diligence.

Risk journey — why 0?

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