DOSSIERS / CATHERINE QUERE
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Sole trader dossier

CATHERINE QUERE

FRANCE · SOLE TRADER · INCORPORATED 1996-04-15
KYBE ID: FR-405367749 · 405367749 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
CATHERINE QUERE
fr_inpi
405367749
fr_inpi
active
fr_inpi
1996-04-15
fr_inpi
59 RUE DE RIAVAL, 35000 RENNES
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
medium

Politically exposed person (PEP)

CATHERINE QUERE (principal) matches PEP Catherine Quéré — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CATHERINE QUERE (principal) matches PEP Catherine Quéré — regional council member, 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