DOSSIERS / ZEPHIRIN QUINTARD
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Sole trader dossier

ZEPHIRIN QUINTARD

FRANCE · SOLE TRADER · INCORPORATED 1983-05-01
KYBE ID: FR-430503276 · 430503276 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ZEPHIRIN QUINTARD
fr_inpi
430503276
fr_inpi
active
fr_inpi
1983-05-01
fr_inpi
LACAMP, 12320 SAINT-FELIX-DE-LUNEL
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)

ZEPHIRIN QUINTARD (principal) matches PEP Zéphirin Quintard — Q66499906. Apply enhanced due diligence.

Risk journey — why 0?

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