DOSSIERS / JEAN-FRANCOIS PONCET
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Sole trader dossier

JEAN-FRANCOIS PONCET

FRANCE · SOLE TRADER · INCORPORATED 1987-04-01
KYBE ID: FR-341178804 · 341178804 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
JEAN-FRANCOIS PONCET
fr_inpi
341178804
fr_inpi
active
fr_inpi
1987-04-01
fr_inpi
23 RUE DU QUATRE SEPTEMBRE, RESIDENCE PAUL CLAUDEL, 01000 BOURG-EN-BRESSE
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
medium

Politically exposed person (PEP)

JEAN-FRANCOIS PONCET (principal) matches PEP Jean François-Poncet — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-FRANCOIS PONCET (principal) matches PEP Jean François-Poncet — regional council member, France. Apply enhanced due diligence.

Risk journey — why 0?

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