DOSSIERS / FREDERIC AUGIS
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Sole trader dossier

FREDERIC AUGIS

FRANCE · SOLE TRADER · INCORPORATED 2004-11-01
KYBE ID: FR-480211861 · 480211861 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FREDERIC AUGIS
fr_inpi
480211861
fr_inpi
active
fr_inpi
2004-11-01
fr_inpi
48 RUE GINGUENE, 35000 RENNES
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)

FREDERIC AUGIS (principal) matches PEP Frédéric Augis — Q66501466. Apply enhanced due diligence.

Risk journey — why 0?

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