DOSSIERS / ERIC BRUGIERE
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Sole trader dossier

ERIC BRUGIERE

FRANCE · SOLE TRADER · INCORPORATED 2009-03-10
KYBE ID: FR-510938319 · 510938319 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ERIC BRUGIERE
fr_inpi
510938319
fr_inpi
active
fr_inpi
2009-03-10
fr_inpi
7 B RUE DE LAURASSOU, 63730 MIREFLEURS
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)

ERIC BRUGIERE (principal) matches PEP Eric Brugiere — Q66500543. Apply enhanced due diligence.

Risk journey — why 0?

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