DOSSIERS / FREDERIC WALLET
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Sole trader dossier

FREDERIC WALLET

FRANCE · SOLE TRADER · INCORPORATED 1999-07-02
KYBE ID: FR-424835676 · 424835676 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FREDERIC WALLET
fr_inpi
424835676
fr_inpi
active
fr_inpi
1999-07-02
fr_inpi
15 RUE ROGER SALENGRO, 62138 HAISNES
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 WALLET (principal) matches PEP Frédéric Wallet — Q66499554. Apply enhanced due diligence.

Risk journey — why 0?

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