DOSSIERS / CHRISTIANE PORTIER
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Sole trader dossier

CHRISTIANE PORTIER

FRANCE · SOLE TRADER · INCORPORATED 1995-10-01
KYBE ID: FR-403948342 · 403948342 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHRISTIANE PORTIER
fr_inpi
403948342
fr_inpi
active
fr_inpi
1995-10-01
fr_inpi
62 RUE DES BELLES FEUILLES, 75016 PARIS
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)

CHRISTIANE PORTIER (principal) matches PEP Christiane Portier — Q66501056. Apply enhanced due diligence.

Risk journey — why 0?

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