DOSSIERS / JEAN-LUC DEHAENE
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Sole trader dossier

JEAN-LUC DEHAENE

FRANCE · SOLE TRADER · INCORPORATED 1980-08-11
KYBE ID: FR-305425316 · 305425316 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
JEAN-LUC DEHAENE
fr_inpi
305425316
fr_inpi
active
fr_inpi
1980-08-11
fr_inpi
101 RUE DU MOLINEL (LILLE), 59800 LILLE
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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)

JEAN-LUC DEHAENE (principal) matches PEP Jean-Luc Dehaene — Senator of Belgium, Belgium. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-LUC DEHAENE (principal) matches PEP Jean-Luc Dehaene — member of the Flemish Parliament, Belgium. Apply enhanced due diligence.

Risk journey — why 0?

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