DOSSIERS / DAMIEN FOY
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Sole trader dossier

Damien Foy

FRANCE · SOLE TRADER
KYBE ID: FR-980685119 · 980685119 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Damien Foy
fr_inpi
980685119
fr_inpi
active
fr_inpi
10 PL Gabriel Péri, 92270 Bois-Colombes
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)

Damien Foy (principal) matches PEP Damien Foy — Q66499932. Apply enhanced due diligence.

Risk journey — why 0?

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