DOSSIERS / FRANCOIS DUVAL
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Sole trader dossier

FRANCOIS DUVAL

FRANCE · SOLE TRADER · INCORPORATED 2024-02-13
KYBE ID: FR-984543520 · 984543520 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
FRANCOIS DUVAL
fr_inpi
984543520
fr_inpi
active
fr_inpi
2024-02-13
fr_inpi
21 RUE du Gué de l'Epine, 50300 Avranches
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

FRANCOIS DUVAL (principal) matches PEP François Duval — Q66501007. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANCOIS DUVAL (principal) matches PEP François Duval — West Vosges community counselor. Apply enhanced due diligence.

Risk journey — why 0?

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