DOSSIERS / FREDERIC MARIANI
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Sole trader dossier

FREDERIC MARIANI

FRANCE · SOLE TRADER · INCORPORATED 1988-01-01
KYBE ID: FR-389759465 · 389759465 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FREDERIC MARIANI
fr_inpi
389759465
fr_inpi
active
fr_inpi
1988-01-01
fr_inpi
06470 SAINT MARTIN D'ENTRAUNES
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)

FREDERIC MARIANI (principal) matches PEP Frédéric Mariani — Q66500015. Apply enhanced due diligence.

Risk journey — why 0?

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