DOSSIERS / CORINNE VASSEUR
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Sole trader dossier

CORINNE VASSEUR

FRANCE · SOLE TRADER · INCORPORATED 1985-08-01
KYBE ID: FR-348788134 · 348788134 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
CORINNE VASSEUR
fr_inpi
348788134
fr_inpi
active
fr_inpi
1985-08-01
fr_inpi
ZAC DE PORT D'ALBRET II, 40140 SOUSTONS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ALAIN ALIBERdissolvedFRANCOIS BIGOTactiveGEORGES CHEVALIERdissolvedGUY MICHELdissolvedINDIVISION DE BURGHGRAEVEdissolvedINDIVISION GREGOIREdissolvedINDIVISION JOURNAUXdissolvedINDIVISION MICHAUX GOUVERNEURdissolvedINDIVISION REMY SEILLEdissolvedINDIVISION SALERAactiveINDIVISION VIEUdissolvedJEAN PIERRE ROUXactiveLA MIE OCEANEdissolvedL'INDIVISON LETAILLEUR PREVOSTdissolvedMICHEL ALAIN ROBERT LAPORTEdissolved[ND]activePHILIPPE WODYNSKIdissolvedSCDF DOURTHE GEORGEONdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

CORINNE VASSEUR (principal) matches PEP Corinne Vasseur — Q66500700. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CORINNE VASSEUR (principal) matches PEP Corinne Vasseur — Q66499554. Apply enhanced due diligence.

Risk journey — why 0?

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