DOSSIERS / MONIQUE BORDES
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Sole trader dossier

MONIQUE BORDES

FRANCE · SOLE TRADER · INCORPORATED 1986-12-31
KYBE ID: FR-408349744 · 408349744 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MONIQUE BORDES
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408349744
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active
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1986-12-31
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LES TREILLES, 24400 EGLISE NEUVE D ISSAC
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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)

MONIQUE BORDES (principal) matches PEP Monique Bordes — Q66500418. Apply enhanced due diligence.

Risk journey — why 0?

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