DOSSIERS / JEAN JACQUES PARIS
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Sole trader dossier

JEAN JACQUES PARIS

FRANCE · SOLE TRADER · INCORPORATED 1985-07-01
KYBE ID: FR-333144632 · 333144632 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
JEAN JACQUES PARIS
fr_inpi
333144632
fr_inpi
dissolved
fr_inpi
1985-07-01
fr_inpi
59 RUE PIERRE BENOIT DUMAS, 97470 SAINT-BENOIT
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 JACQUES PARIS (principal) matches PEP Jean-Jacques Paris — member of the general council, France. Apply enhanced due diligence.

Risk journey — why 0?

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