DOSSIERS / FRANCOIS MAZIERES
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Sole trader dossier

FRANCOIS MAZIERES

FRANCE · SOLE TRADER · INCORPORATED 2020-06-01
KYBE ID: FR-882959240 · 882959240 · 2 sources
RISK SCORE6LOW RISK

Key facts

active
FRANCOIS MAZIERES
fr_inpi
882959240
fr_inpi
active
fr_inpi
2020-06-01
fr_inpi
108 RUE DU POINT DU JOUR, 92100 BOULOGNE-BILLANCOURT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

FRANCOIS MAZIERES (principal) matches PEP François de Mazières — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100