DOSSIERS / FRANCK SOULIGNAC
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Sole trader dossier

FRANCK SOULIGNAC

FRANCE · SOLE TRADER · INCORPORATED 2012-06-12
KYBE ID: FR-342183563 · 342183563 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
FRANCK SOULIGNAC
fr_inpi
342183563
fr_inpi
dissolved
fr_inpi
2012-06-12
fr_inpi
85 RUE NATIONALE, 33240 SAINT-ANDRE-DE-CUBZAC
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)

FRANCK SOULIGNAC (principal) matches PEP Franck Soulignac — community councillor of Valence Romans Agglo. Apply enhanced due diligence.

Risk journey — why 0?

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