DOSSIERS / ERIC VILAIN
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Sole trader dossier

ERIC VILAIN

FRANCE · SOLE TRADER · INCORPORATED 1988-02-12
KYBE ID: FR-344829528 · 344829528 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ERIC VILAIN
fr_inpi
344829528
fr_inpi
active
fr_inpi
1988-02-12
fr_inpi
70 RUE NATIONALE, 57600 FORBACH
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)

ERIC VILAIN (principal) matches PEP Éric Vilain — Q66499569. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ERIC VILAIN (principal) matches PEP Éric Vilain — regional councillor of Grand Est. Apply enhanced due diligence.

Risk journey — why 0?

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