DOSSIERS / SEBASTIEN VERGEZ
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Sole trader dossier

SEBASTIEN VERGEZ

FRANCE · SOLE TRADER · INCORPORATED 2010-04-17
KYBE ID: FR-521867184 · 521867184 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SEBASTIEN VERGEZ
fr_inpi
521867184
fr_inpi
active
fr_inpi
2010-04-17
fr_inpi
65350 LIZOS
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)

SEBASTIEN VERGEZ (principal) matches PEP Sébastien Vergez — Q66501189. Apply enhanced due diligence.

Risk journey — why 0?

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