DOSSIERS / MARC SAUZET
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Sole trader dossier

MARC SAUZET

FRANCE · SOLE TRADER · INCORPORATED 1995-01-01
KYBE ID: FR-399757822 · 399757822 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
MARC SAUZET
fr_inpi
399757822
fr_inpi
active
fr_inpi
1995-01-01
fr_inpi
14 RUE AUGUSTE, 30000 NIMES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

MARC SAUZET (principal) matches PEP Marc Sauzet — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100