DOSSIERS / FREDERIC SANCHEZ
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Sole trader dossier

FREDERIC SANCHEZ

FRANCE · SOLE TRADER · INCORPORATED 2010-06-30
KYBE ID: FR-523758340 · 523758340 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
FREDERIC SANCHEZ
fr_inpi
523758340
fr_inpi
active
fr_inpi
2010-06-30
fr_inpi
BD lazer, 13010 Marseille
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
medium

Politically exposed person (PEP)

FREDERIC SANCHEZ (principal) matches PEP Frédéric Sanchez — Q66501399. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FREDERIC SANCHEZ (principal) matches PEP Frédéric Sanchez — Q62286129. Apply enhanced due diligence.

Risk journey — why 0?

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