DOSSIERS / RENE BESNARD
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Sole trader dossier

RENE BESNARD

FRANCE · SOLE TRADER · INCORPORATED 2013-06-01
KYBE ID: FR-797476827 · 797476827 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
RENE BESNARD
fr_inpi
797476827
fr_inpi
active
fr_inpi
2013-06-01
fr_inpi
LES VAUX, 35133 LA SELLE-EN-LUITRE
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
medium

Politically exposed person (PEP)

RENE BESNARD (principal) matches PEP René Besnard — senator of the French Third Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

RENE BESNARD (principal) matches PEP René Besnard — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

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