DOSSIERS / JEAN CLAVIER
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Sole trader dossier

JEAN CLAVIER

FRANCE · SOLE TRADER · INCORPORATED 1988-09-01
KYBE ID: FR-348114018 · 348114018 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN CLAVIER
fr_inpi
348114018
fr_inpi
active
fr_inpi
1988-09-01
fr_inpi
BUZON, 44640 ROUANS
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 CLAVIER (principal) matches PEP Jean Clavier — Senator of the French Fourth Republic, France. Apply enhanced due diligence.

Risk journey — why 0?

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