DOSSIERS / JEAN MARIE
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Sole trader dossier

JEAN MARIE

FRANCE · SOLE TRADER · INCORPORATED 1991-01-01
KYBE ID: FR-381730282 · 381730282 · 3 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
JEAN MARIE
fr_inpi
381730282
fr_inpi
active
fr_inpi
1991-01-01
fr_inpi
LD LES HOURIES, 50160 TORIGNY-LES-VILLES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Politically exposed person (PEP)

JEAN MARIE (principal) matches PEP Jean-Marie Marc — West Vosges community counselor. Apply enhanced due diligence.

Risk journey — why 35?

2 signals
+35
Sanctions / PEP match
+0
Politically exposed person (PEP)
Composite risk score35/100