DOSSIERS / FRANCIS BENOIT
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Sole trader dossier

FRANCIS BENOIT

FRANCE · SOLE TRADER · INCORPORATED 1992-01-01
KYBE ID: FR-390963429 · 390963429 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FRANCIS BENOIT
fr_inpi
390963429
fr_inpi
active
fr_inpi
1992-01-01
fr_inpi
LE BOURG, 33820 VAL-DE-LIVENNE
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 BENOIT (principal) matches PEP Francis Benoit — Q66499770. Apply enhanced due diligence.

Risk journey — why 0?

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