DOSSIERS / CAROLINE SANCHEZ
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Sole trader dossier

CAROLINE SANCHEZ

FRANCE · SOLE TRADER · INCORPORATED 2023-12-04
KYBE ID: FR-982130601 · 982130601 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CAROLINE SANCHEZ
fr_inpi
982130601
fr_inpi
active
fr_inpi
2023-12-04
fr_inpi
80 RUE d'Aguesseau, 92100 Boulogne-Billancourt
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)

CAROLINE SANCHEZ (principal) matches PEP Caroline Sanchez — Q66501322. Apply enhanced due diligence.

Risk journey — why 0?

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