DOSSIERS / JEAN-CLAUDE LENOIR
← SearchExport PDF
Sole trader dossier

JEAN-CLAUDE LENOIR

FRANCE · SOLE TRADER · INCORPORATED 1998-01-15
KYBE ID: FR-308204528 · 308204528 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
JEAN-CLAUDE LENOIR
fr_inpi
308204528
fr_inpi
active
fr_inpi
1998-01-15
fr_inpi
LES MONTIGNES, 72390 DOLLON
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)

JEAN-CLAUDE LENOIR (principal) matches PEP Jean-Claude Lenoir — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-CLAUDE LENOIR (principal) matches PEP Jean-Claude Lenoir — Q66500827. Apply enhanced due diligence.

Risk journey — why 0?

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