DOSSIERS / MYRIAM CAU
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Sole trader dossier

MYRIAM CAU

FRANCE · SOLE TRADER · INCORPORATED 2001-07-01
KYBE ID: FR-438881476 · 438881476 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
MYRIAM CAU
fr_inpi
438881476
fr_inpi
active
fr_inpi
2001-07-01
fr_inpi
16 RUE DES ARTS, 31000 TOULOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Politically exposed person (PEP)

MYRIAM CAU (principal) matches PEP Myriam Cau — Regional council member of Nord-Pas-de-Calais. Apply enhanced due diligence.

Risk journey — why 6?

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