DOSSIERS / JEAN PIERRE FRANCOIS
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JEAN PIERRE FRANCOIS

FRANCE · SOLE TRADER · INCORPORATED 1981-04-02
KYBE ID: FR-323273268 · 323273268 · 2 sources
RISK SCORE0NONE RISK
OverviewRisk signals 2Sources

Key facts

active
JEAN PIERRE FRANCOIS
fr_inpi
323273268
fr_inpi
active
fr_inpi
1981-04-02
fr_inpi
15 RUE SAINT ANTOINE, 69003 LYON
fr_inpi

Risk signals

2 matched
medium

Politically exposed person (PEP)

JEAN PIERRE FRANCOIS (principal) matches PEP Jean-Pierre François — Q66499961. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN PIERRE FRANCOIS (principal) matches PEP Jean-François Pierre — Q66500289. Apply enhanced due diligence.

Risk journey — why 0?

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