DOSSIERS / ISABELLE VILLATTE
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Sole trader dossier

ISABELLE VILLATTE

FRANCE · SOLE TRADER · INCORPORATED 2015-05-11
KYBE ID: FR-438850273 · 438850273 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ISABELLE VILLATTE
fr_inpi
438850273
fr_inpi
dissolved
fr_inpi
2015-05-11
fr_inpi
LANCRENO, 56360 SAUZON
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)

ISABELLE VILLATTE (principal) matches PEP Isabelle Villatte — Q66499939. Apply enhanced due diligence.

Risk journey — why 0?

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