DOSSIERS / FRANCOIS BASTIEN
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Sole trader dossier

FRANCOIS BASTIEN

FRANCE · SOLE TRADER · INCORPORATED 2015-03-19
KYBE ID: FR-820161529 · 820161529 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
FRANCOIS BASTIEN
fr_inpi
820161529
fr_inpi
active
fr_inpi
2015-03-19
fr_inpi
13 RUE DE LABORDE, 75008 PARIS
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
low

Clustered address

Address shared by 32 companies

medium

Politically exposed person (PEP)

FRANCOIS BASTIEN (principal) matches PEP Bastien François — member of the regional council of Île-de-France. Apply enhanced due diligence.

Risk journey — why 6?

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