DOSSIERS / FRANCK BECKER
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Sole trader dossier

FRANCK BECKER

FRANCE · SOLE TRADER · INCORPORATED 2017-03-20
KYBE ID: FR-804668374 · 804668374 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

dissolved
FRANCK BECKER
fr_inpi
804668374
fr_inpi
dissolved
fr_inpi
2017-03-20
fr_inpi
CHE DE L'ILE BRUNE, 03260 SAINT-GERMAIN-DES-FOSSES
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)

FRANCK BECKER (principal) matches PEP Franck Becker — Q66501212. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANCK BECKER (principal) matches PEP Frank Becker — member of the Minnesota House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 0?

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