DOSSIERS / FRANCK LEGEAY
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Sole trader dossier

FRANCK LEGEAY

FRANCE · SOLE TRADER · INCORPORATED 2009-06-01
KYBE ID: FR-513125260 · 513125260 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FRANCK LEGEAY
fr_inpi
513125260
fr_inpi
active
fr_inpi
2009-06-01
fr_inpi
6 RUE SEVERIN LACOSTE, 64230 LESCAR
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)

FRANCK LEGEAY (principal) matches PEP Franck Legeay — Q66500806. Apply enhanced due diligence.

Risk journey — why 0?

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