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Sole trader dossier

FRANCESCA PRUDENT

FRANCE · SOLE TRADER · INCORPORATED 2023-11-15
KYBE ID: FR-924237720 · 924237720 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Sources

Key facts

active

Legal nameFRANCESCA PRUDENT

fr_inpi

Registration924237720

fr_inpi

Statusactive

fr_inpi

Incorporated2023-11-15

fr_inpi

Registered address99 AV JEAN MERMOZ, 69008 LYON

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ALAIN BOUCHARDdissolved ANDRE ALFRED PIERRE DESPLECHINdissolved AXEL NATHAN ESTEBAN MAURYdissolved BRIGITTE DE BROCHEdissolved CHRISTIANE CARACOSTASdissolved CONSTANCE SAVELLIactive IMAGINAFLEURSdissolved Jean-Christophe Patrice Francois Bardactive JEAN CLAUDE BOUTEdissolved JEAN-MARIE PIERRE ANDRE GRAPPEdissolved JEAN PIERRE LOUIS LAPLACEdissolved LUCE BONAUDOdissolved MAMADOU DIOMANDEdissolved MARIE TIPHENEdissolved MARIS & VENTIactive MARTIN KENFACKdissolved MEDARD MAYOdissolved MICHELE LESPLINGUETdissolved [ND]dissolved [ND]dissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 29 companies

medium

Politically exposed person (PEP)

FRANCESCA PRUDENT (principal) matches PEP Francesco Prudente — senator of the Kingdom of Italy, Kingdom of Italy. Apply enhanced due diligence.

Risk journey — why 6?

2 signals

+6

Clustered address

+0

Politically exposed person (PEP)

Composite risk score6/100