DOSSIERS / JEAN BIZET
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Sole trader dossier

JEAN BIZET

FRANCE · SOLE TRADER · INCORPORATED 1992-01-02
KYBE ID: FR-384283750 · 384283750 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
JEAN BIZET
fr_inpi
384283750
fr_inpi
active
fr_inpi
1992-01-02
fr_inpi
23 RUE GUIGLIA, 06000 NICE
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
medium

Politically exposed person (PEP)

JEAN BIZET (principal) matches PEP Jean Bizet — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN BIZET (principal) matches PEP Jean Bizet — senator. Apply enhanced due diligence.

Risk journey — why 0?

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