DOSSIERS / FRANCOISE COUTANT
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Sole trader dossier

FRANCOISE COUTANT

FRANCE · SOLE TRADER · INCORPORATED 1998-03-16
KYBE ID: FR-418148870 · 418148870 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
FRANCOISE COUTANT
fr_inpi
418148870
fr_inpi
active
fr_inpi
1998-03-16
fr_inpi
49 AV PIERRE LAROUSSE, 92240 MALAKOFF
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

FRANCOISE COUTANT (principal) matches PEP Françoise Coutant — Q66501337. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANCOISE COUTANT (principal) matches PEP Françoise Coutant — regional councilor of Nouvelle-Aquitaine. Apply enhanced due diligence.

Risk journey — why 0?

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