DOSSIERS / SYLVAIN MAILLARD
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Sole trader dossier

SYLVAIN MAILLARD

FRANCE · SOLE TRADER · INCORPORATED 2008-02-01
KYBE ID: FR-501938146 · 501938146 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SYLVAIN MAILLARD
fr_inpi
501938146
fr_inpi
active
fr_inpi
2008-02-01
fr_inpi
18 AV EDOUARD HERRIOT, 69150 DECINES-CHARPIEU
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 MAILLARD (principal) matches PEP Sylvain Maillard — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

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