DOSSIERS / ETIENNE MACHAUX
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Sole trader dossier

ETIENNE MACHAUX

FRANCE · SOLE TRADER · INCORPORATED 1968-01-01
KYBE ID: FR-389087115 · 389087115 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ETIENNE MACHAUX
fr_inpi
389087115
fr_inpi
active
fr_inpi
1968-01-01
fr_inpi
08460 MARANWEZ
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)

ETIENNE MACHAUX (principal) matches PEP Etienne Machaux — Q66500335. Apply enhanced due diligence.

Risk journey — why 0?

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