DOSSIERS / ERIC FOREST
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Sole trader dossier

ERIC FOREST

FRANCE · SOLE TRADER · INCORPORATED 2002-05-01
KYBE ID: FR-442305934 · 442305934 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ERIC FOREST
fr_inpi
442305934
fr_inpi
active
fr_inpi
2002-05-01
fr_inpi
7 RUE Geneviève de Gaulle-Anthonioz, 56000 Vannes
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)

ERIC FOREST (principal) matches PEP Eric Forest — member of the Senate of Canada, Canada. Apply enhanced due diligence.

Risk journey — why 0?

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