DOSSIERS / FRANCIS SAINT-LEGER
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Sole trader dossier

FRANCIS SAINT-LEGER

FRANCE · SOLE TRADER · INCORPORATED 2002-07-15
KYBE ID: FR-443375340 · 443375340 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
FRANCIS SAINT-LEGER
fr_inpi
443375340
fr_inpi
active
fr_inpi
2002-07-15
fr_inpi
RUE DE SALASSOUS, 48000 MONTS-DE-RANDON
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)

FRANCIS SAINT-LEGER (principal) matches PEP Francis Saint-Léger — regional councillor of Languedoc-Roussillon. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANCIS SAINT-LEGER (principal) matches PEP Francis Saint-Léger — member of the general council of Lozère. Apply enhanced due diligence.

Risk journey — why 0?

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