DOSSIERS / ISABELLE DE WAZIERS
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Sole trader dossier

ISABELLE DE WAZIERS

FRANCE · SOLE TRADER · INCORPORATED 2007-01-01
KYBE ID: FR-503792699 · 503792699 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ISABELLE DE WAZIERS
fr_inpi
503792699
fr_inpi
active
fr_inpi
2007-01-01
fr_inpi
ANTOIGNE, 72380 SAINTE JAMME SUR SARTHE
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)

ISABELLE DE WAZIERS (principal) matches PEP Isabelle de Waziers — Q66501223. Apply enhanced due diligence.

Risk journey — why 0?

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