DOSSIERS / FREDERIC MAILLET
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Sole trader dossier

FREDERIC MAILLET

FRANCE · SOLE TRADER · INCORPORATED 2010-11-29
KYBE ID: FR-528718182 · 528718182 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FREDERIC MAILLET
fr_inpi
528718182
fr_inpi
active
fr_inpi
2010-11-29
fr_inpi
739 CHE DES COMBES, VILLA RAPHAEL, 06600 ANTIBES
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)

FREDERIC MAILLET (principal) matches PEP Frédéric Maillet — Q66501326. Apply enhanced due diligence.

Risk journey — why 0?

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