DOSSIERS / ERIC MALHERBE
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Sole trader dossier

ERIC MALHERBE

FRANCE · SOLE TRADER · INCORPORATED 1989-04-06
KYBE ID: FR-350340121 · 350340121 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ERIC MALHERBE
fr_inpi
350340121
fr_inpi
active
fr_inpi
1989-04-06
fr_inpi
520 B CHE DU SABLASOU, 34170 CASTELNAU-LE-LEZ
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 MALHERBE (principal) matches PEP Eric Malherbe — Q66500355. Apply enhanced due diligence.

Risk journey — why 0?

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