DOSSIERS / JEAN CAZENAVE
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Sole trader dossier

JEAN CAZENAVE

FRANCE · SOLE TRADER · INCORPORATED 1958-01-01
KYBE ID: FR-095871711 · 095871711 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN CAZENAVE
fr_inpi
095871711
fr_inpi
active
fr_inpi
1958-01-01
fr_inpi
242 AV JEAN MERMOZ, 64000 PAU
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)

JEAN CAZENAVE (principal) matches PEP Jean Cazenave — Q66500570. Apply enhanced due diligence.

Risk journey — why 0?

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