DOSSIERS / RENE CARON
← SearchExport PDF
Sole trader dossier

RENE CARON

FRANCE · SOLE TRADER · INCORPORATED 1990-01-01
KYBE ID: FR-352981963 · 352981963 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
RENE CARON
fr_inpi
352981963
fr_inpi
active
fr_inpi
1990-01-01
fr_inpi
253 RUE DE ROBECQ, 62350 BUSNES
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)

RENE CARON (principal) matches PEP René Caron — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

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