DOSSIERS / CHARLES DEPREZ
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Sole trader dossier

CHARLES DEPREZ

FRANCE · SOLE TRADER · INCORPORATED 2013-03-26
KYBE ID: FR-792056053 · 792056053 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHARLES DEPREZ
fr_inpi
792056053
fr_inpi
active
fr_inpi
2013-03-26
fr_inpi
80 RUE DU MOULIN FIDEL, 92350 LE PLESSIS-ROBINSON
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)

CHARLES DEPREZ (principal) matches PEP Charles Deprez — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

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