DOSSIERS / ELIE AOUN
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Sole trader dossier

ELIE AOUN

FRANCE · SOLE TRADER · INCORPORATED 2019-01-01
KYBE ID: FR-847951910 · 847951910 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ELIE AOUN
fr_inpi
847951910
fr_inpi
active
fr_inpi
2019-01-01
fr_inpi
43 RUE DE LOCARNO, 13005 MARSEILLE
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)

ELIE AOUN (principal) matches PEP Elie Aoun — Member of the Parliament of Lebanon, Lebanon. Apply enhanced due diligence.

Risk journey — why 0?

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