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Sole trader dossier

FRANCOISE CASTEX

FRANCE · SOLE TRADER · INCORPORATED 2004-07-20
KYBE ID: FR-478623192 · 478623192 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFRANCOISE CASTEX

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Registration478623192

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Statusactive

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Incorporated2004-07-20

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Registered addressAU VILLAGE, 32360 LAVARDENS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

9 total

AICHA TABTIdissolved [ND]dissolved OLIVIER ALAIN THIERRY CHATIZELdissolved PHILIPPE RAYMOND DESMULLIEZdissolved SABRINA FRANCOISdissolved SANDRINE VERONIQUE MICHELE DELORTdissolved SCI DE LAPIERREdissolved SCI DU CADRANdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

FRANCOISE CASTEX (principal) matches PEP Françoise Castex — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100