DOSSIERS / THERESE MAI
← SearchExport PDF
Sole trader dossier

THERESE MAI

FRANCE · SOLE TRADER · INCORPORATED 1983-10-01
KYBE ID: FR-329195101 · 329195101 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

dissolved
THERESE MAI
fr_inpi
329195101
fr_inpi
dissolved
fr_inpi
1983-10-01
fr_inpi
3 RUE PACHE, 75011 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)

THERESE MAI (principal) matches PEP Theresa May — member of the 54th Parliament of the United Kingdom, United Kingdom. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

THERESE MAI (principal) matches PEP Theresa May — member of the 58th Parliament of the United Kingdom, United Kingdom. Apply enhanced due diligence.

Risk journey — why 0?

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