DOSSIERS / VINCENT FLEURY
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Sole trader dossier

VINCENT FLEURY

FRANCE · SOLE TRADER · INCORPORATED 2007-04-26
KYBE ID: FR-498394816 · 498394816 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
VINCENT FLEURY
fr_inpi
498394816
fr_inpi
active
fr_inpi
2007-04-26
fr_inpi
8 RUE CLAIRE CAZELLES, 31200 TOULOUSE
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)

VINCENT FLEURY (principal) matches PEP Vincent Fleury — Q66499998. Apply enhanced due diligence.

Risk journey — why 0?

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