DOSSIERS / FREDERIC BESNARD
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Sole trader dossier

FREDERIC BESNARD

FRANCE · SOLE TRADER · INCORPORATED 2010-01-01
KYBE ID: FR-518889738 · 518889738 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

dissolved
FREDERIC BESNARD
fr_inpi
518889738
fr_inpi
dissolved
fr_inpi
2010-01-01
fr_inpi
89 RUE DIDEROT, 93700 DRANCY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Politically exposed person (PEP)

FREDERIC BESNARD (principal) matches PEP Frédéric Besnard — Q66501170. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100