DOSSIERS / FRONTIERES SERVICES
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FRONTIERES SERVICES

FRANCE · COMPANY · INCORPORATED 1984-11-05
KYBE ID: FR-331566711 · 331566711 · 2 sources
RISK SCORE75CRITICAL RISK
OverviewRisk signals 1Sources

Key facts

dissolved
FRONTIERES SERVICES
fr_insee
331566711
fr_insee
dissolved
fr_insee
Unincorporated private group
fr_insee
1984-11-05
fr_insee
13 RUE DE CLICHY, 75009 PARIS 9
fr_insee
77.14
fr_insee

Risk signals

1 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 75?

1 signals
+35
Sanctions / PEP match
Composite risk score75/100