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Sole trader dossier

JEAN PAUL COULON

FRANCE · SOLE TRADER · INCORPORATED 1986-01-01
KYBE ID: FR-338061500 · 338061500 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Sources

Key facts

active

Legal nameJEAN PAUL COULON

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Registration338061500

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Statusactive

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Incorporated1986-01-01

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Registered address30700 SANILHAC-SAGRIES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ANDRE RIQUELactive ANTOINE SANTOSdissolved BERNARD TOURNELdissolved CAROLINE BANCactive CEBAT INFORMATIQUEdissolved CHRISTIAN MASSOTdissolved DANIEL GANDINactive EARL PESCEdissolved EDOUARD JULES BOUETdissolved FRANCIS BRUGUIEREdissolved GAEC DE LA MOUSTARDEdissolved GANDIN ET COMPAGNIEdissolved JEAN LOUIS ROBERTactive JEAN LOUIS ROUXactive JEAN LUC POREZdissolved JEAN MICHEL BRAQUARTdissolved JEAN MONTEILdissolved JEAN-NOEL ARTHUR PAU BURLONactive JEAN PONTETdissolved JOSEPH JEAN CLAUDE REBOULactive

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 35 companies

medium

Politically exposed person (PEP)

JEAN PAUL COULON (principal) matches PEP Jean-Paul Coulon — Q66501164. Apply enhanced due diligence.

Risk journey — why 6?

2 signals

+6

Clustered address

+0

Politically exposed person (PEP)

Composite risk score6/100