DOSSIERS / BENJAMIN HADDAD
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Sole trader dossier

BENJAMIN HADDAD

FRANCE · SOLE TRADER · INCORPORATED 2009-02-02
KYBE ID: FR-510320831 · 510320831 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BENJAMIN HADDAD
fr_inpi
510320831
fr_inpi
active
fr_inpi
2009-02-02
fr_inpi
85 RUE DU MARECHAL LECLERC, 94410 SAINT-MAURICE
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)

BENJAMIN HADDAD (principal) matches PEP Benjamin Haddad — 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