DOSSIERS / CHRISTOPHE CARON
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Sole trader dossier

CHRISTOPHE CARON

FRANCE · SOLE TRADER · INCORPORATED 2001-09-10
KYBE ID: FR-439422130 · 439422130 · 2 sources
RISK SCORE0NONE RISK
OverviewRisk signals 1Sources

Key facts

active
CHRISTOPHE CARON
fr_inpi
439422130
fr_inpi
active
fr_inpi
2001-09-10
fr_inpi
13 AV DE VILLARS, 75007 PARIS
fr_inpi

Risk signals

1 matched
medium

Politically exposed person (PEP)

CHRISTOPHE CARON (principal) matches PEP Christophe Caron — Q66501124. Apply enhanced due diligence.

Risk journey — why 0?

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