DOSSIERS / JEAN-PIERRE ESCAIG
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Sole trader dossier

JEAN-PIERRE ESCAIG

FRANCE · SOLE TRADER · INCORPORATED 1990-01-01
KYBE ID: FR-353489610 · 353489610 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
JEAN-PIERRE ESCAIG
fr_inpi
353489610
fr_inpi
active
fr_inpi
1990-01-01
fr_inpi
31160 FOUGARON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALAIN BATAILLEdissolvedBATAILLE JEANNE ET BON JACQUELdissolvedCOLETTE FERRANdissolvedCOMMUNE DE FOUGARONactiveCVS COMM VISUELLE SIGNAL INTERdissolvedGILBERT DUBUCdissolvedJACQUELINE BATAILLEdissolvedJACQUES COURETdissolvedMICHEL DEDIEUdissolvedMICHEL GIORDANOactiveNOEL MAILHEAUdissolvedPAUL COURETdissolvedPICATIdissolvedPIERRE CLEMENTdissolvedROBERT ROUICHdissolvedROLAND DEDIEUdissolvedSCDF DEDIEU MICHEL ET ROLANDactiveSCI JACQUES COURETdissolvedSEVERINE BRUNactive

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

JEAN-PIERRE ESCAIG (principal) matches PEP Jean-Pierre Escaig — Q66499814. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100