DOSSIERS / JEAN CLAUDE BELIN
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Sole trader dossier

JEAN CLAUDE BELIN

FRANCE · SOLE TRADER · INCORPORATED 1989-04-02
KYBE ID: FR-349968719 · 349968719 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN CLAUDE BELIN
fr_inpi
349968719
fr_inpi
active
fr_inpi
1989-04-02
fr_inpi
38 RUE SAINTE-CATHERINE, 45000 ORLEANS
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 CLAUDE BELIN (principal) matches PEP Jean-Claude Beline — Q66501424. Apply enhanced due diligence.

Risk journey — why 0?

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