DOSSIERS / FRANCOIS ARSAC
← SearchExport PDF
Sole trader dossier

FRANCOIS ARSAC

FRANCE · SOLE TRADER · INCORPORATED 1987-01-01
KYBE ID: FR-427980719 · 427980719 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
FRANCOIS ARSAC
fr_inpi
427980719
fr_inpi
active
fr_inpi
1987-01-01
fr_inpi
21 RUE PERSEVAL, 51100 REIMS
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
low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

FRANCOIS ARSAC (principal) matches PEP François Arsac — Q66499685. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100