DOSSIERS / XAVIER LAMOTTE
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Sole trader dossier

XAVIER LAMOTTE

FRANCE · SOLE TRADER · INCORPORATED 2023-12-05
KYBE ID: FR-791780950 · 791780950 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
XAVIER LAMOTTE
fr_inpi
791780950
fr_inpi
active
fr_inpi
2023-12-05
fr_inpi
40 RUE Claude Decaen, 75012 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 23 companies

medium

Politically exposed person (PEP)

XAVIER LAMOTTE (principal) matches PEP Xavier Lamotte — Q66499770. Apply enhanced due diligence.

Risk journey — why 6?

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