DOSSIERS / ERIC EMERY
← SearchExport PDF
Sole trader dossier

ERIC EMERY

FRANCE · SOLE TRADER · INCORPORATED 2013-03-28
KYBE ID: FR-791888969 · 791888969 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ERIC EMERY
fr_inpi
791888969
fr_inpi
active
fr_inpi
2013-03-28
fr_inpi
7 B RUE DURANTI, 75011 PARIS
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)

ERIC EMERY (principal) matches PEP Eric Emery — member of the South Dakota House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 0?

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