DOSSIERS / JEAN MICHEL COOREVITS
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Sole trader dossier

JEAN MICHEL COOREVITS

FRANCE · SOLE TRADER · INCORPORATED 1986-03-01
KYBE ID: FR-339024622 · 339024622 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN MICHEL COOREVITS
fr_inpi
339024622
fr_inpi
active
fr_inpi
1986-03-01
fr_inpi
RUE DU MAY, 02380 PONT-SAINT-MARD
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 MICHEL COOREVITS (principal) matches PEP Jean-Michel Coorevits — Q66501166. Apply enhanced due diligence.

Risk journey — why 0?

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