DOSSIERS / CAROLINE ABADIE
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Sole trader dossier

CAROLINE ABADIE

FRANCE · SOLE TRADER · INCORPORATED 2008-07-04
KYBE ID: FR-504692872 · 504692872 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CAROLINE ABADIE
fr_inpi
504692872
fr_inpi
active
fr_inpi
2008-07-04
fr_inpi
10 RUE DE L'AUDACIEUSE 2, 34480 MAGALAS
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)

CAROLINE ABADIE (principal) matches PEP Caroline Abadie — 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