DOSSIERS / FRANCOIS JEAN
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Sole trader dossier

FRANCOIS JEAN

FRANCE · SOLE TRADER · INCORPORATED 1985-02-05
KYBE ID: FR-331783100 · 331783100 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FRANCOIS JEAN
fr_inpi
331783100
fr_inpi
active
fr_inpi
1985-02-05
fr_inpi
275 RUE CAPITAINE BERNARD DE PORET, 77190 DAMMARIE-LES-LYS
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)

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

Risk journey — why 0?

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