DOSSIERS / CHRISTOPHE DION
← SearchExport PDF
Sole trader dossier

CHRISTOPHE DION

FRANCE · SOLE TRADER · INCORPORATED 2007-11-02
KYBE ID: FR-500960018 · 500960018 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHRISTOPHE DION
fr_inpi
500960018
fr_inpi
active
fr_inpi
2007-11-02
fr_inpi
7 PL LISFRANC CROISE LAROCHE, 59700 MARCQ EN BAROEUL
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)

CHRISTOPHE DION (principal) matches PEP Christophe Dion — Q66499998. Apply enhanced due diligence.

Risk journey — why 0?

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