DOSSIERS / JEAN-LUC TOUSSAINT
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Sole trader dossier

JEAN-LUC TOUSSAINT

FRANCE · SOLE TRADER · INCORPORATED 1989-10-02
KYBE ID: FR-352400881 · 352400881 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN-LUC TOUSSAINT
fr_inpi
352400881
fr_inpi
active
fr_inpi
1989-10-02
fr_inpi
201 RUE DU CASINO, LE COLISEE, 73100 AIX-LES-BAINS
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 TOUSSAINT (principal) matches PEP Jean-Luc Toussaint — Q66500721. Apply enhanced due diligence.

Risk journey — why 0?

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