DOSSIERS / FREDERIC MORTIER
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Sole trader dossier

FREDERIC MORTIER

FRANCE · SOLE TRADER · INCORPORATED 2001-10-02
KYBE ID: FR-439311150 · 439311150 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
FREDERIC MORTIER
fr_inpi
439311150
fr_inpi
dissolved
fr_inpi
2001-10-02
fr_inpi
LA NOE CIVEL, 44810 HERIC
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)

FREDERIC MORTIER (principal) matches PEP Frédéric Mortier — Q66501454. Apply enhanced due diligence.

Risk journey — why 0?

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