DOSSIERS / SERGE SAUNOIS
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Sole trader dossier

SERGE SAUNOIS

FRANCE · SOLE TRADER · INCORPORATED 2000-12-22
KYBE ID: FR-433754108 · 433754108 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
SERGE SAUNOIS
fr_inpi
433754108
fr_inpi
dissolved
fr_inpi
2000-12-22
fr_inpi
35 RUE DES CHALETS, 81600 GAILLAC
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)

SERGE SAUNOIS (principal) matches PEP Serge Saunois — Q66501467, France. Apply enhanced due diligence.

Risk journey — why 0?

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