DOSSIERS / FRANCOIS RUFFIN
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Sole trader dossier

FRANCOIS RUFFIN

FRANCE · SOLE TRADER · INCORPORATED 2019-01-29
KYBE ID: FR-849825518 · 849825518 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FRANCOIS RUFFIN
fr_inpi
849825518
fr_inpi
active
fr_inpi
2019-01-29
fr_inpi
81 AV DU 11 NOVEMBRE 1918, 17000 LA ROCHELLE
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 RUFFIN (principal) matches PEP François Ruffin — 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