DOSSIERS / CHRISTOPHE AREND
← SearchExport PDF
Sole trader dossier

CHRISTOPHE AREND

FRANCE · SOLE TRADER · INCORPORATED 2012-03-01
KYBE ID: FR-750575771 · 750575771 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
CHRISTOPHE AREND
fr_inpi
750575771
fr_inpi
active
fr_inpi
2012-03-01
fr_inpi
ZA LES PIELETTES, 13740 LE ROVE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Politically exposed person (PEP)

CHRISTOPHE AREND (principal) matches PEP Christophe Arend — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 6?

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