DOSSIERS / ERIC MANGIN
← SearchExport PDF
Sole trader dossier

ERIC MANGIN

FRANCE · SOLE TRADER · INCORPORATED 2013-07-18
KYBE ID: FR-794403949 · 794403949 · 2 sources
RISK SCORE0NONE RISK

Key facts

active
ERIC MANGIN
fr_inpi
794403949
fr_inpi
active
fr_inpi
2013-07-18
fr_inpi
RUE GEORGE SAND, RESIDENCE LES JARDINS DE LEZE, 31410 SAINT-SULPICE-SUR-LEZE
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 MANGIN (principal) matches PEP Eric Mangin — Q66499582. Apply enhanced due diligence.

Risk journey — why 0?

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