DOSSIERS / FRANCOIS RIEU
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Sole trader dossier

FRANCOIS RIEU

FRANCE · SOLE TRADER · INCORPORATED 2008-02-01
KYBE ID: FR-503789141 · 503789141 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
FRANCOIS RIEU
fr_inpi
503789141
fr_inpi
active
fr_inpi
2008-02-01
fr_inpi
145 RUE de Paris, 94220 Charenton-le-Pont
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

medium

Politically exposed person (PEP)

FRANCOIS RIEU (principal) matches PEP François Rieu — member of the general council, France. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100