DOSSIERS / ERIC FRANCOIS
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Sole trader dossier

ERIC FRANCOIS

FRANCE · SOLE TRADER · INCORPORATED 1987-11-10
KYBE ID: FR-343693750 · 343693750 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ERIC FRANCOIS
fr_inpi
343693750
fr_inpi
active
fr_inpi
1987-11-10
fr_inpi
1 RUE SAINTE-CROIX, 57200 SARREGUEMINES
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)

ERIC FRANCOIS (principal) matches PEP Éric François — Q66500068. Apply enhanced due diligence.

Risk journey — why 0?

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