DOSSIERS / XAVIER PEQUIGNOT
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Sole trader dossier

XAVIER PEQUIGNOT

FRANCE · SOLE TRADER · INCORPORATED 2015-12-21
KYBE ID: FR-814694956 · 814694956 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
XAVIER PEQUIGNOT
fr_inpi
814694956
fr_inpi
active
fr_inpi
2015-12-21
fr_inpi
36 RUE DE PARIS, 89100 SAINT-CLEMENT
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)

XAVIER PEQUIGNOT (principal) matches PEP Xavier Péquignot — Member of the Swiss National Council, Switzerland. Apply enhanced due diligence.

Risk journey — why 0?

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