DOSSIERS / SOPHIE DION
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Sole trader dossier

SOPHIE DION

FRANCE · SOLE TRADER · INCORPORATED 1997-11-01
KYBE ID: FR-417662558 · 417662558 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SOPHIE DION
fr_inpi
417662558
fr_inpi
active
fr_inpi
1997-11-01
fr_inpi
31 RUE SAINT-DOMINIQUE, 75007 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)

SOPHIE DION (principal) matches PEP Sophie Dion — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

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