DOSSIERS / LAETITIA SANCHEZ
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Sole trader dossier

LAETITIA SANCHEZ

FRANCE · SOLE TRADER · INCORPORATED 2022-03-01
KYBE ID: FR-910903806 · 910903806 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LAETITIA SANCHEZ
fr_inpi
910903806
fr_inpi
active
fr_inpi
2022-03-01
fr_inpi
HAM DE LANCYRE, 34270 VALFLAUNES
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)

LAETITIA SANCHEZ (principal) matches PEP Laëtitia Sanchez — Q62286129. Apply enhanced due diligence.

Risk journey — why 0?

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