DOSSIERS / FRANCISCO BENITEZ
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Sole trader dossier

FRANCISCO BENITEZ

FRANCE · SOLE TRADER · INCORPORATED 2015-03-01
KYBE ID: FR-809700693 · 809700693 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FRANCISCO BENITEZ
fr_inpi
809700693
fr_inpi
active
fr_inpi
2015-03-01
fr_inpi
43 RUE EMMANUEL D'ORMESSON, 94490 ORMESSON-SUR-MARNE
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)

FRANCISCO BENITEZ (principal) matches PEP Francisco Benitez — member of the House of Representatives, Philippines. Apply enhanced due diligence.

Risk journey — why 0?

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