DOSSIERS / SYLVAIN MONNIER
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Sole trader dossier

SYLVAIN MONNIER

FRANCE · SOLE TRADER · INCORPORATED 2007-01-25
KYBE ID: FR-494715972 · 494715972 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SYLVAIN MONNIER
fr_inpi
494715972
fr_inpi
active
fr_inpi
2007-01-25
fr_inpi
LA BRETAGNE, 71460 GENOUILLY
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)

SYLVAIN MONNIER (principal) matches PEP Sylvain Monnier — Q66500054. Apply enhanced due diligence.

Risk journey — why 0?

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