DOSSIERS / GUY LEPAGE
← SearchExport PDF
Sole trader dossier

GUY LEPAGE

FRANCE · SOLE TRADER · INCORPORATED 1985-01-01
KYBE ID: FR-333828382 · 333828382 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GUY LEPAGE
fr_inpi
333828382
fr_inpi
active
fr_inpi
1985-01-01
fr_inpi
VILLARS-SAINT-MARCELLIN NO, 52400 BOURBONNE-LES-BAINS
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)

GUY LEPAGE (principal) matches PEP Guy Lepage — Q66499461. Apply enhanced due diligence.

Risk journey — why 0?

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