DOSSIERS / JEAN CLAUDE JEAN-CLAUDE BUSSIERES
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Sole trader dossier

JEAN CLAUDE JEAN-CLAUDE BUSSIERES

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-314738402 · 314738402 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
JEAN CLAUDE JEAN-CLAUDE BUSSIERES
fr_inpi
314738402
fr_inpi
dissolved
fr_inpi
1979-01-01
fr_inpi
LE BOURG, 19460 NAVES
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 CLAUDE JEAN-CLAUDE BUSSIERES (principal) matches PEP Jean-Claude Bussiere — Q66499929. Apply enhanced due diligence.

Risk journey — why 0?

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