DOSSIERS / XAVIER BATUT
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Sole trader dossier

XAVIER BATUT

FRANCE · SOLE TRADER · INCORPORATED 2017-05-29
KYBE ID: FR-829963636 · 829963636 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
XAVIER BATUT
fr_inpi
829963636
fr_inpi
active
fr_inpi
2017-05-29
fr_inpi
2 RUE DU HAMEAU DE LA ROQUETTE, 76450 CANY-BARVILLE
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 BATUT (principal) matches PEP Xavier Batut — 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