DOSSIERS / LUC DESBOIS
← SearchExport PDF
Sole trader dossier

LUC DESBOIS

FRANCE · SOLE TRADER · INCORPORATED 2017-09-16
KYBE ID: FR-840915631 · 840915631 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
LUC DESBOIS
fr_inpi
840915631
fr_inpi
active
fr_inpi
2017-09-16
fr_inpi
34 AV BOSQUET, 75007 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 22 companies

medium

Politically exposed person (PEP)

LUC DESBOIS (principal) matches PEP Luc Desbois — Q66499613. Apply enhanced due diligence.

Risk journey — why 6?

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