DOSSIERS / JEAN MOULIN
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Sole trader dossier

JEAN MOULIN

FRANCE · SOLE TRADER · INCORPORATED 1978-03-01
KYBE ID: FR-325653236 · 325653236 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
JEAN MOULIN
fr_inpi
325653236
fr_inpi
active
fr_inpi
1978-03-01
fr_inpi
152 AV DE PARIS, 94300 VINCENNES
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
low

Clustered address

Address shared by 23 companies

medium

Politically exposed person (PEP)

JEAN MOULIN (principal) matches PEP Jean Moulin — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100