DOSSIERS / FRANCOIS DOUAY
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Sole trader dossier

Francois DOUAY

FRANCE · SOLE TRADER · INCORPORATED 2025-01-15
KYBE ID: FR-939656278 · 939656278 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Francois DOUAY
fr_inpi
939656278
fr_inpi
active
fr_inpi
2025-01-15
fr_inpi
1 PL de la Madeleine, 62000 Arras
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)

Francois DOUAY (principal) matches PEP François Douay — Q66500474. Apply enhanced due diligence.

Risk journey — why 0?

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