DOSSIERS / CHRISTELLE COUSIN
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Sole trader dossier

CHRISTELLE COUSIN

FRANCE · SOLE TRADER · INCORPORATED 2009-09-16
KYBE ID: FR-828835272 · 828835272 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
CHRISTELLE COUSIN
fr_inpi
828835272
fr_inpi
active
fr_inpi
2009-09-16
fr_inpi
1 B AV DE PARIS, 94300 VINCENNES
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 30 companies

medium

Politically exposed person (PEP)

CHRISTELLE COUSIN (principal) matches PEP Christelle Cousin — Q66500726. Apply enhanced due diligence.

Risk journey — why 6?

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