DOSSIERS / VINCENT TERRAIL-NOVES
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Sole trader dossier

VINCENT TERRAIL-NOVES

FRANCE · SOLE TRADER · INCORPORATED 2000-10-01
KYBE ID: FR-432726792 · 432726792 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
VINCENT TERRAIL-NOVES
fr_inpi
432726792
fr_inpi
active
fr_inpi
2000-10-01
fr_inpi
49 AV HENRI DUNANT, 31130 BALMA
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)

VINCENT TERRAIL-NOVES (principal) matches PEP Vincent Terrail-Novès — Regional councillor of Occitanie. Apply enhanced due diligence.

Risk journey — why 0?

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