DOSSIERS / ABRAHAM SAN SHEPHERD
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Sole trader dossier

ABRAHAM SAN SHEPHERD

FRANCE · SOLE TRADER · INCORPORATED 2020-04-01
KYBE ID: FR-882532252 · 882532252 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ABRAHAM SAN SHEPHERD
fr_inpi
882532252
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active
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2020-04-01
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287 VOIE COMMUNALE 164, 38610 VENON
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

ABRAHAM SAN SHEPHERD (principal) matches PEP Abraham Shepherd — member of the State Senate of Ohio, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ABRAHAM SAN SHEPHERD (principal) matches PEP Abraham Shepherd — Ohio state representative, United States. Apply enhanced due diligence.

Risk journey — why 0?

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