DOSSIERS / CHRISTOPHE AMALRIC
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Sole trader dossier

CHRISTOPHE AMALRIC

FRANCE · SOLE TRADER · INCORPORATED 2011-01-01
KYBE ID: FR-529507485 · 529507485 · 2 sources
RISK SCORE0NONE RISK
OverviewRisk signals 1Sources

Key facts

active
CHRISTOPHE AMALRIC
fr_inpi
529507485
fr_inpi
active
fr_inpi
2011-01-01
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45 RUE DES PETITS CARREAUX, 75002 PARIS
fr_inpi

Risk signals

1 matched
medium

Politically exposed person (PEP)

CHRISTOPHE AMALRIC (principal) matches PEP Christophe Amalric — conseiller de la Métropole d'Aix-Marseille-Provence. Apply enhanced due diligence.

Risk journey — why 0?

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