DOSSIERS / FREDERIC MURA
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Sole trader dossier

FREDERIC MURA

FRANCE · SOLE TRADER · INCORPORATED 1997-06-18
KYBE ID: FR-413441106 · 413441106 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FREDERIC MURA
fr_inpi
413441106
fr_inpi
active
fr_inpi
1997-06-18
fr_inpi
4 T AV HOCHE, 75008 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)

FREDERIC MURA (principal) matches PEP Frédéric Mura — Q66500382. Apply enhanced due diligence.

Risk journey — why 0?

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