DOSSIERS / JEAN MARIE JEAN-MARIE LAVAL
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Sole trader dossier

JEAN MARIE JEAN-MARIE LAVAL

FRANCE · SOLE TRADER · INCORPORATED 1988-03-01
KYBE ID: FR-347770216 · 347770216 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
JEAN MARIE JEAN-MARIE LAVAL
fr_inpi
347770216
fr_inpi
dissolved
fr_inpi
1988-03-01
fr_inpi
08430 YVERNAUMONT
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 MARIE JEAN-MARIE LAVAL (principal) matches PEP Jean-Marie Laval — Q66499963. Apply enhanced due diligence.

Risk journey — why 0?

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