KYBE — See who's really behind any company

Sole trader dossier

JEAN FRANCOIS PELLETIER

FRANCE · SOLE TRADER · INCORPORATED 1989-11-09
KYBE ID: FR-352999270 · 352999270 · 2 sources

RISK SCORE6LOW RISK

Overview Risk signals 3 Sources

Key facts

active

Legal nameJEAN FRANCOIS PELLETIER

fr_inpi

Registration352999270

fr_inpi

Statusactive

fr_inpi

Incorporated1989-11-09

fr_inpi

Registered address24 RUE DE LA MARNE, 78800 HOUILLES

fr_inpi

Companies at this address

24 total

ARMAND MECONIdissolved AURORE FRANCE MARIELLE GODOUdissolved CHRISTOPHE LORANDdissolved DAMIEN JOSEPH HENCKESdissolved DANIEL EMMANUEL LINARESdissolved EL HADJI MALICK OUMAR N'GUETHIANEactive HOUILLES-ACCUEILactive Idrissa Waly N'guethianeactive INDIVISION SALIHI ALAOUIactive JULIEN SACREactive LYFSECdissolved [ND]active [ND]active [ND]dissolved OKLISdissolved PAVORA GROUPEactive RATKO RANCICdissolved SATHELdissolved SCI JFSPdissolved SOFIENE LASMARactive

+4 more

Risk signals

3 matched

low

Clustered address

Address shared by 24 companies

medium

Politically exposed person (PEP)

JEAN FRANCOIS PELLETIER (principal) matches PEP François Jean Pelletier — member of the Montana House of Representatives, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN FRANCOIS PELLETIER (principal) matches PEP Jean-François Pelletier — member of the general council, France. Apply enhanced due diligence.

Risk journey — why 6?

3 signals

Clustered address

Politically exposed person (PEP)

Composite risk score6/100