DOSSIERS / ANNICK DAVAYAT
← SearchExport PDF
Sole trader dossier

ANNICK DAVAYAT

FRANCE · SOLE TRADER · INCORPORATED 2000-03-30
KYBE ID: FR-389357724 · 389357724 · 2 sources
RISK SCORE0NONE RISK
OverviewRisk signals 1Sources

Key facts

dissolved
ANNICK DAVAYAT
fr_inpi
389357724
fr_inpi
dissolved
fr_inpi
2000-03-30
fr_inpi
LES GRENIERS, 63410 LOUBEYRAT
fr_inpi

Risk signals

1 matched
medium

Politically exposed person (PEP)

ANNICK DAVAYAT (principal) matches PEP Annick Davayat — Q66501441. Apply enhanced due diligence.

Risk journey — why 0?

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