DOSSIERS / FRANCISCO SANCHEZ
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Sole trader dossier

FRANCISCO SANCHEZ

FRANCE · SOLE TRADER · INCORPORATED 1982-11-01
KYBE ID: FR-326588423 · 326588423 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FRANCISCO SANCHEZ
fr_inpi
326588423
fr_inpi
active
fr_inpi
1982-11-01
fr_inpi
12 RUE AUBERT, 93200 SAINT-DENIS
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)

FRANCISCO SANCHEZ (principal) matches PEP Francisco Sánchez — member of the Argentine Chamber of Deputies, Argentina. Apply enhanced due diligence.

Risk journey — why 0?

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