DOSSIERS / VANESSA LOUIS SIDNEY
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Sole trader dossier

VANESSA LOUIS SIDNEY

FRANCE · SOLE TRADER · INCORPORATED 2009-01-01
KYBE ID: FR-509515037 · 509515037 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
VANESSA LOUIS SIDNEY
fr_inpi
509515037
fr_inpi
active
fr_inpi
2009-01-01
fr_inpi
7 AV DU GENERAL LECLERC, 89600 SAINT-FLORENTIN
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)

VANESSA LOUIS SIDNEY (principal) matches PEP Vanessa Louis-Sidney — Q66500732. Apply enhanced due diligence.

Risk journey — why 0?

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