DOSSIERS / JEAN LUC FAURE
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Sole trader dossier

JEAN LUC FAURE

FRANCE · SOLE TRADER · INCORPORATED 1988-01-26
KYBE ID: FR-343586376 · 343586376 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN LUC FAURE
fr_inpi
343586376
fr_inpi
active
fr_inpi
1988-01-26
fr_inpi
36 RUE DANIEL DIGNEAUX, 33980 AUDENGE
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 LUC FAURE (principal) matches PEP Jean-Luc Faure — Q66500954. Apply enhanced due diligence.

Risk journey — why 0?

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