DOSSIERS / FRANCOIS GRIFFON
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Sole trader dossier

FRANCOIS GRIFFON

FRANCE · SOLE TRADER · INCORPORATED 1994-01-28
KYBE ID: FR-394098693 · 394098693 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FRANCOIS GRIFFON
fr_inpi
394098693
fr_inpi
active
fr_inpi
1994-01-28
fr_inpi
51510 CHENIERS
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)

FRANCOIS GRIFFON (principal) matches PEP François Griffon — Q66499564. Apply enhanced due diligence.

Risk journey — why 0?

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