DOSSIERS / CHRISTINE PELLEGRIN
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Sole trader dossier

CHRISTINE PELLEGRIN

FRANCE · SOLE TRADER · INCORPORATED 2011-04-04
KYBE ID: FR-533953105 · 533953105 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHRISTINE PELLEGRIN
fr_inpi
533953105
fr_inpi
active
fr_inpi
2011-04-04
fr_inpi
110 BD MARCEL DELESTRADE, 13190 ALLAUCH
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)

CHRISTINE PELLEGRIN (principal) matches PEP Christine Pellegrino — member of the New York State Assembly, United States. Apply enhanced due diligence.

Risk journey — why 0?

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