DOSSIERS / SEBASTIEN BOCQUILLON
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Sole trader dossier

SEBASTIEN BOCQUILLON

FRANCE · SOLE TRADER · INCORPORATED 1999-04-01
KYBE ID: FR-435183934 · 435183934 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SEBASTIEN BOCQUILLON
fr_inpi
435183934
fr_inpi
active
fr_inpi
1999-04-01
fr_inpi
11 RUE ERNEST RENAN, 92130 ISSY-LES-MOULINEAUX
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)

SEBASTIEN BOCQUILLON (principal) matches PEP Sébastien Bocquillon — community councilor of Ternois. Apply enhanced due diligence.

Risk journey — why 0?

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