DOSSIERS / FRANCOISE LARRIEU
← SearchExport PDF
Sole trader dossier

FRANCOISE LARRIEU

FRANCE · SOLE TRADER · INCORPORATED 2007-04-16
KYBE ID: FR-494863962 · 494863962 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FRANCOISE LARRIEU
fr_inpi
494863962
fr_inpi
active
fr_inpi
2007-04-16
fr_inpi
21 RUE PHILIPPE DENFERT ROCHEREAU, 17300 ROCHEFORT
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)

FRANCOISE LARRIEU (principal) matches PEP Françoise Larrieu — Q66500811. Apply enhanced due diligence.

Risk journey — why 0?

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