DOSSIERS / GUILLAUME FRANCOIS
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Sole trader dossier

GUILLAUME FRANCOIS

FRANCE · SOLE TRADER · INCORPORATED 2021-07-16
KYBE ID: FR-902856384 · 902856384 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
GUILLAUME FRANCOIS
fr_inpi
902856384
fr_inpi
active
fr_inpi
2021-07-16
fr_inpi
36 RUE JEAN ROSTAND, 54800 JARNY
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
medium

Politically exposed person (PEP)

GUILLAUME FRANCOIS (principal) matches PEP François Guillaume — Q66499958. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GUILLAUME FRANCOIS (principal) matches PEP François Guillaume — conseiller régional de Lorraine. Apply enhanced due diligence.

Risk journey — why 0?

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