DOSSIERS / FREDERIC BESNARD
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Sole trader dossier

FREDERIC BESNARD

FRANCE · SOLE TRADER · INCORPORATED 1991-09-01
KYBE ID: FR-409112810 · 409112810 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FREDERIC BESNARD
fr_inpi
409112810
fr_inpi
active
fr_inpi
1991-09-01
fr_inpi
8 RUE TRISTAN BERNARD, 78340 LES CLAYES-SOUS-BOIS
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)

FREDERIC BESNARD (principal) matches PEP Frédéric Besnard — Q66501170. Apply enhanced due diligence.

Risk journey — why 0?

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