DOSSIERS / SYLVIE WIEVIORKA
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Sole trader dossier

SYLVIE WIEVIORKA

FRANCE · SOLE TRADER · INCORPORATED 2016-01-20
KYBE ID: FR-817880842 · 817880842 · 2 sources
RISK SCORE6LOW RISK
OverviewRisk signals 2Sources

Key facts

active
SYLVIE WIEVIORKA
fr_inpi
817880842
fr_inpi
active
fr_inpi
2016-01-20
fr_inpi
23 RUE DE PALESTRO, 75002 PARIS
fr_inpi

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

SYLVIE WIEVIORKA (principal) matches PEP Sylvie Wieviorka — Councillor of Paris, France. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100