DOSSIERS / FRANCOIS BRIATTE
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Sole trader dossier

FRANCOIS BRIATTE

FRANCE · SOLE TRADER · INCORPORATED 2012-05-10
KYBE ID: FR-751406943 · 751406943 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
FRANCOIS BRIATTE
fr_inpi
751406943
fr_inpi
active
fr_inpi
2012-05-10
fr_inpi
55 RUE DOUDEAUVILLE, 75018 PARIS
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 31 companies

medium

Politically exposed person (PEP)

FRANCOIS BRIATTE (principal) matches PEP François Briatte — Member of the Swiss Council of States, Switzerland. Apply enhanced due diligence.

Risk journey — why 6?

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