DOSSIERS / FRANCIS DESIMPEL
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Sole trader dossier

FRANCIS DESIMPEL

FRANCE · SOLE TRADER · INCORPORATED 1989-05-22
KYBE ID: FR-351198072 · 351198072 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
FRANCIS DESIMPEL
fr_inpi
351198072
fr_inpi
dissolved
fr_inpi
1989-05-22
fr_inpi
10140 CHAMP-SUR-BARSE
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)

FRANCIS DESIMPEL (principal) matches PEP Francis Desimpel — Q66500262. Apply enhanced due diligence.

Risk journey — why 0?

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