DOSSIERS / SARAH SMITH
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Sole trader dossier

SARAH SMITH

FRANCE · SOLE TRADER · INCORPORATED 2021-03-06
KYBE ID: FR-895401834 · 895401834 · 2 sources
RISK SCORE0NONE RISK

Key facts

active
SARAH SMITH
fr_inpi
895401834
fr_inpi
active
fr_inpi
2021-03-06
fr_inpi
78 RUE SEBASTOPOL, 29200 BREST
fr_inpi

Risk signals

1 matched
medium

Politically exposed person (PEP)

SARAH SMITH (principal) matches PEP Sarah Smith — member of the 59th Parliament of the United Kingdom, United Kingdom. Apply enhanced due diligence.

Risk journey — why 0?

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