DOSSIERS / ESTHER BARON
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Sole trader dossier

ESTHER BARON

FRANCE · SOLE TRADER · INCORPORATED 2017-02-16
KYBE ID: FR-827797556 · 827797556 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ESTHER BARON
fr_inpi
827797556
fr_inpi
active
fr_inpi
2017-02-16
fr_inpi
38 RUE CAULAINCOURT, 75018 PARIS 18
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)

ESTHER BARON (principal) matches PEP Esther Baron — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

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