DOSSIERS / XAVIER PARENT
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Sole trader dossier

XAVIER PARENT

FRANCE · SOLE TRADER · INCORPORATED 1993-01-04
KYBE ID: FR-328706668 · 328706668 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
XAVIER PARENT
fr_inpi
328706668
fr_inpi
dissolved
fr_inpi
1993-01-04
fr_inpi
89 BD VIALA, 13015 MARSEILLE
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)

XAVIER PARENT (principal) matches PEP Xavier Parent — Q66500237. Apply enhanced due diligence.

Risk journey — why 0?

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