DOSSIERS / DAVID LORION
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Sole trader dossier

DAVID LORION

FRANCE · SOLE TRADER · INCORPORATED 2002-07-22
KYBE ID: FR-443184874 · 443184874 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
DAVID LORION
fr_inpi
443184874
fr_inpi
active
fr_inpi
2002-07-22
fr_inpi
145 T RUE AUGUSTIN ARCHAMBAUD, 97410 SAINT-PIERRE
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
medium

Politically exposed person (PEP)

DAVID LORION (principal) matches PEP David Lorion — member of the Regional Council of Réunion. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DAVID LORION (principal) matches PEP David Lorion — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

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