DOSSIERS / ERIC VIAUD
← SearchExport PDF
Sole trader dossier

ERIC VIAUD

FRANCE · SOLE TRADER · INCORPORATED 2021-04-12
KYBE ID: FR-898000039 · 898000039 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ERIC VIAUD
fr_inpi
898000039
fr_inpi
dissolved
fr_inpi
2021-04-12
fr_inpi
LA PINETIERE, 85320 CHATEAU-GUIBERT
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)

ERIC VIAUD (principal) matches PEP Eric Viaud — Q66501292. Apply enhanced due diligence.

Risk journey — why 0?

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