DOSSIERS / GUY FRANC
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Sole trader dossier

GUY FRANC

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-693643819 · 693643819 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
GUY FRANC
fr_inpi
693643819
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
45 RUE GENERAL BUAT, 44000 NANTES
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)

GUY FRANC (principal) matches PEP Guy Franc — Q66501281. Apply enhanced due diligence.

Risk journey — why 0?

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