Key facts
activeKIM WILSON
fr_inpi
424008993
fr_inpi
active
fr_inpi
1999-07-06
fr_inpi
26 RUE DES FRANCS BOURGEOIS, 75003 PARIS
fr_inpi
Sole trader dossier
KIM WILSON
RISK SCORE6LOW RISK
Ownership structure
1 entitiesCompanies at this address
21 totalBRUNO HUGUES DEPRESLEBWIGELIE BENAYOUNFRANCOIS LAMBERTI.CONIK-I.RONIKIVAN CAIROLEMICHEL KAGANSKI[ND][ND][ND]RYAN HEMBREESARIEL METZGERSCI DE L'ECLUSESCI FAMILIALE BARRE SANDREVILLESCI RAYAMICSCI STEA MEASEBASTIEN FREDEAUSYND COPRO FRANCS BOURGEOISVICTOIRE MARIE FRANCOISE MARTY ALLEONWILLIAM DANIEL SPEURT
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
2 matchedlow
Clustered address
Address shared by 21 companies
medium
Politically exposed person (PEP)
KIM WILSON (principal) matches PEP Kim Wilson — Member of the House of Assembly of Bermuda, United Kingdom. Apply enhanced due diligence.
Risk journey — why 6?
2 signals+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100