DOSSIERS / MONIQUE FAURE
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Sole trader dossier

MONIQUE FAURE

FRANCE · SOLE TRADER · INCORPORATED 1967-01-01
KYBE ID: FR-414181248 · 414181248 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MONIQUE FAURE
fr_inpi
414181248
fr_inpi
active
fr_inpi
1967-01-01
fr_inpi
18 RUE DESNOUETTES, 75015 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)

MONIQUE FAURE (principal) matches PEP Monique Faure — Q66501453. Apply enhanced due diligence.

Risk journey — why 0?

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