DOSSIERS / FREDERIC MIGNON
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Sole trader dossier

FREDERIC MIGNON

FRANCE · SOLE TRADER · INCORPORATED 2012-09-15
KYBE ID: FR-753740174 · 753740174 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FREDERIC MIGNON
fr_inpi
753740174
fr_inpi
active
fr_inpi
2012-09-15
fr_inpi
65 RUE PAUL LANGEVIN, 54880 THIL
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)

FREDERIC MIGNON (principal) matches PEP Frédéric Mignon — Q66500912. Apply enhanced due diligence.

Risk journey — why 0?

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