DOSSIERS / FRANCOIS ZOCCHETTO
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Sole trader dossier

FRANCOIS ZOCCHETTO

FRANCE · SOLE TRADER · INCORPORATED 1995-06-30
KYBE ID: FR-402248033 · 402248033 · 2 sources
RISK SCORE0NONE RISK
OverviewRisk signals 2Sources

Key facts

active
FRANCOIS ZOCCHETTO
fr_inpi
402248033
fr_inpi
active
fr_inpi
1995-06-30
fr_inpi
8 QUAI D'AVESNIERES, 53000 LAVAL
fr_inpi

Risk signals

2 matched
medium

Politically exposed person (PEP)

FRANCOIS ZOCCHETTO (principal) matches PEP François Zocchetto — Q66501376. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANCOIS ZOCCHETTO (principal) matches PEP François Zocchetto — Regional councillor of Pays de la Loire, France. Apply enhanced due diligence.

Risk journey — why 0?

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