DOSSIERS / CELINE PREVOT
← SearchExport PDF
Sole trader dossier

CELINE PREVOT

FRANCE · SOLE TRADER · INCORPORATED 2019-09-02
KYBE ID: FR-853787901 · 853787901 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CELINE PREVOT
fr_inpi
853787901
fr_inpi
active
fr_inpi
2019-09-02
fr_inpi
39 RUE DES PRUNIERS, ZAC DE NOMBEL, 47110 SAINTE-LIVRADE-SUR-LOT
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)

CELINE PREVOT (principal) matches PEP Céline Prevot — Q66499932. Apply enhanced due diligence.

Risk journey — why 0?

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