DOSSIERS / YVES MAGNIER
← SearchExport PDF
Sole trader dossier

YVES MAGNIER

FRANCE · SOLE TRADER · INCORPORATED 1976-12-01
KYBE ID: FR-427701354 · 427701354 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
YVES MAGNIER
fr_inpi
427701354
fr_inpi
active
fr_inpi
1976-12-01
fr_inpi
PL DES ARTISANS, 83310 GRIMAUD
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)

YVES MAGNIER (principal) matches PEP Yves Magnier — regional council member, France. Apply enhanced due diligence.

Risk journey — why 0?

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