DOSSIERS / DIDIER TEXIER
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Sole trader dossier

DIDIER TEXIER

FRANCE · SOLE TRADER · INCORPORATED 2013-01-03
KYBE ID: FR-789458353 · 789458353 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DIDIER TEXIER
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789458353
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active
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2013-01-03
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4 RUE des Guittières, 44310 Saint-Philbert-de-Grand-Lieu
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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)

DIDIER TEXIER (principal) matches PEP Didier Texier — Q66499873. Apply enhanced due diligence.

Risk journey — why 0?

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