DOSSIERS / TRISTAN DUVAL
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Sole trader dossier

TRISTAN DUVAL

FRANCE · SOLE TRADER · INCORPORATED 2010-05-01
KYBE ID: FR-522566819 · 522566819 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
TRISTAN DUVAL
fr_inpi
522566819
fr_inpi
active
fr_inpi
2010-05-01
fr_inpi
29 RUE DES GRANDS SABLES, 29360 CLOHARS-CARNOET
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)

TRISTAN DUVAL (principal) matches PEP Tristan Duval — Q66501135. Apply enhanced due diligence.

Risk journey — why 0?

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