DOSSIERS / FRANCOIS ARMAND
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Sole trader dossier

FRANCOIS ARMAND

FRANCE · SOLE TRADER · INCORPORATED 1999-10-04
KYBE ID: FR-424971224 · 424971224 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FRANCOIS ARMAND
fr_inpi
424971224
fr_inpi
active
fr_inpi
1999-10-04
fr_inpi
9 RUE DU MARAIS KAGENECK, 67000 STRASBOURG
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)

FRANCOIS ARMAND (principal) matches PEP François Armand — Member of the Council of Five Hundred. Apply enhanced due diligence.

Risk journey — why 0?

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