DOSSIERS / JEAN PAUL TAILLANDIER
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Sole trader dossier

JEAN PAUL TAILLANDIER

FRANCE · SOLE TRADER · INCORPORATED 1976-02-01
KYBE ID: FR-305434722 · 305434722 · 2 sources
RISK SCORE0NONE RISK

Key facts

active
JEAN PAUL TAILLANDIER
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305434722
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active
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1976-02-01
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1 B SQ RODIN, 37000 TOURS
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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

1 matched
medium

Politically exposed person (PEP)

JEAN PAUL TAILLANDIER (principal) matches PEP Jean-Paul Taillandier — Q66501257. Apply enhanced due diligence.

Risk journey — why 0?

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