DOSSIERS / ERIC SMITH
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ERIC SMITH

FRANCE · SOLE TRADER · INCORPORATED 2018-01-01
KYBE ID: FR-837543222 · 837543222 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ERIC SMITH
fr_inpi
837543222
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active
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2018-01-01
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118 RUE BARABAN, 69003 LYON
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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)

ERIC SMITH (principal) matches PEP Eric Smith — member of the Kansas House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 0?

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