DOSSIERS / JEAN JAY
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Sole trader dossier

JEAN JAY

FRANCE · SOLE TRADER · INCORPORATED 1996-01-01
KYBE ID: FR-347580821 · 347580821 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
JEAN JAY
fr_inpi
347580821
fr_inpi
dissolved
fr_inpi
1996-01-01
fr_inpi
28 RUE CROIX DES PETITS CHAMPS, 75001 PARIS
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 JAY (principal) matches PEP Jean Jay — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

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