DOSSIERS / SYLVAIN FLEURY
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Sole trader dossier

SYLVAIN FLEURY

FRANCE · SOLE TRADER · INCORPORATED 2015-07-03
KYBE ID: FR-812366870 · 812366870 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SYLVAIN FLEURY
fr_inpi
812366870
fr_inpi
active
fr_inpi
2015-07-03
fr_inpi
92 AV ROBERT BURON, 53000 LAVAL
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)

SYLVAIN FLEURY (principal) matches PEP Sylvain Fleury — Q66499510. Apply enhanced due diligence.

Risk journey — why 0?

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