DOSSIERS / FRANCOIS COLLET
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Sole trader dossier

FRANCOIS COLLET

FRANCE · SOLE TRADER · INCORPORATED 2018-01-13
KYBE ID: FR-841463680 · 841463680 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FRANCOIS COLLET
fr_inpi
841463680
fr_inpi
active
fr_inpi
2018-01-13
fr_inpi
17 RUE CLAUZEL, 75009 PARIS
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)

FRANCOIS COLLET (principal) matches PEP François Collet — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 0?

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