DOSSIERS / SEBASTIEN FRANCOIS
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Sole trader dossier

SEBASTIEN FRANCOIS

FRANCE · SOLE TRADER · INCORPORATED 2000-04-03
KYBE ID: FR-431587609 · 431587609 · 2 sources
RISK SCORE6LOW RISK
OverviewRisk signals 2Sources

Key facts

active
SEBASTIEN FRANCOIS
fr_inpi
431587609
fr_inpi
active
fr_inpi
2000-04-03
fr_inpi
19 RUE BAUDIN, 93310 LE PRE-SAINT-GERVAIS
fr_inpi

Companies at this address

44 total
ALEXANDRA KARIN MARIE BEYERactiveAMALFINTIdissolvedASSOCIATION LES HOMMES DEBOUTSactiveAURELIE MANTILLETactiveAURELIEN PICHODdissolvedBEAU ENSEMBLIER DECORATEURdissolvedBIENVENUEdissolvedBRAVOdissolvedBUREAUactiveCAFE AUX ETOILESactiveCAPCOM CONSEILSdissolvedCAROLE EMILIE GRANDdissolvedCATHERINE BOIZARDdissolvedCLAIRE WASTIAUXdissolvedDELPHINE ARMANDactiveEUREKA MEDIASdissolvedFILMEdissolvedFLORIE VIGNONdissolvedGENEVIEVE PAULE NANCYactiveGIANPAOLO PAGNIactive

+24 more

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

medium

Politically exposed person (PEP)

SEBASTIEN FRANCOIS (principal) matches PEP Sébastien Francois — community councillor of Caen la Mer. Apply enhanced due diligence.

Risk journey — why 6?

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