DOSSIERS / SERGE REGOURD
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Sole trader dossier

SERGE REGOURD

FRANCE · SOLE TRADER · INCORPORATED 1961-01-01
KYBE ID: FR-405068800 · 405068800 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SERGE REGOURD
fr_inpi
405068800
fr_inpi
active
fr_inpi
1961-01-01
fr_inpi
SALETTES, 81140 CAHUZAC-SUR-VERE
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)

SERGE REGOURD (principal) matches PEP Serge Regourd — Regional councillor of Occitanie. Apply enhanced due diligence.

Risk journey — why 0?

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