DOSSIERS / MELANIE LEVIN
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Sole trader dossier

MELANIE LEVIN

FRANCE · SOLE TRADER · INCORPORATED 2012-10-31
KYBE ID: FR-789109659 · 789109659 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MELANIE LEVIN
fr_inpi
789109659
fr_inpi
active
fr_inpi
2012-10-31
fr_inpi
8 B RUE MONCEY, 25000 BESANCON
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)

MELANIE LEVIN (principal) matches PEP Melanie Levin — member of the Delaware House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 0?

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