DOSSIERS / FRANCIS SAINT LEGER
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Sole trader dossier

FRANCIS SAINT LEGER

FRANCE · SOLE TRADER · INCORPORATED 2009-01-01
KYBE ID: FR-529242323 · 529242323 · 2 sources
RISK SCORE6LOW RISK

Key facts

active
FRANCIS SAINT LEGER
fr_inpi
529242323
fr_inpi
active
fr_inpi
2009-01-01
fr_inpi
126 RUE DE L'UNIVERSITE, 75007 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 45 companies

medium

Politically exposed person (PEP)

FRANCIS SAINT LEGER (principal) matches PEP Francis Saint-Léger — regional councillor of Languedoc-Roussillon. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANCIS SAINT LEGER (principal) matches PEP Francis Saint-Léger — member of the general council of Lozère. Apply enhanced due diligence.

Risk journey — why 6?

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