DOSSIERS / FREDERIC DEVOS
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Sole trader dossier

FREDERIC DEVOS

FRANCE · SOLE TRADER · INCORPORATED 2008-04-01
KYBE ID: FR-502657000 · 502657000 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
FREDERIC DEVOS
fr_inpi
502657000
fr_inpi
dissolved
fr_inpi
2008-04-01
fr_inpi
1 RUE PAUL BERT, 11300 LIMOUX
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)

FREDERIC DEVOS (principal) matches PEP Frédéric Devos — Q66500361. Apply enhanced due diligence.

Risk journey — why 0?

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