DOSSIERS / KARINE FRANCOIS
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Sole trader dossier

KARINE FRANCOIS

FRANCE · SOLE TRADER · INCORPORATED 2002-12-01
KYBE ID: FR-444176556 · 444176556 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
KARINE FRANCOIS
fr_inpi
444176556
fr_inpi
active
fr_inpi
2002-12-01
fr_inpi
30 RUE BERTHOLET, 62210 AVION
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)

KARINE FRANCOIS (principal) matches PEP Karine François — Q66501192. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

KARINE FRANCOIS (principal) matches PEP Karine François — regional councillor of Bourgogne-Franche-Comté. Apply enhanced due diligence.

Risk journey — why 0?

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