DOSSIERS / FRANCOIS AUFFRAY
← SearchExport PDF
Sole trader dossier

FRANCOIS AUFFRAY

FRANCE · SOLE TRADER · INCORPORATED 2008-05-30
KYBE ID: FR-504535592 · 504535592 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
FRANCOIS AUFFRAY
fr_inpi
504535592
fr_inpi
dissolved
fr_inpi
2008-05-30
fr_inpi
PL DU DOCTEUR COUINAUD, RATTACHEMENT MAIRIE, 61200 ARGENTAN
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)

FRANCOIS AUFFRAY (principal) matches PEP François Auffray — 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