DOSSIERS / THIERRY CAMBON
← SearchExport PDF
Sole trader dossier

THIERRY CAMBON

FRANCE · SOLE TRADER · INCORPORATED 1984-10-15
KYBE ID: FR-331112185 · 331112185 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
THIERRY CAMBON
fr_inpi
331112185
fr_inpi
active
fr_inpi
1984-10-15
fr_inpi
43 AV AUGUSTE RENOIR, 06800 CAGNES-SUR-MER
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)

THIERRY CAMBON (principal) matches PEP Thierry Cambon — Q66500603. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

THIERRY CAMBON (principal) matches PEP Thierry Cambon — Q66501135. Apply enhanced due diligence.

Risk journey — why 0?

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