DOSSIERS / JEAN GIRAUD
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Sole trader dossier

JEAN GIRAUD

FRANCE · SOLE TRADER · INCORPORATED 1992-03-01
KYBE ID: FR-384708491 · 384708491 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN GIRAUD
fr_inpi
384708491
fr_inpi
active
fr_inpi
1992-03-01
fr_inpi
1 IMP SOUS - LES - PRES, 94110 ARCUEIL
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 GIRAUD (principal) matches PEP Jean Giraud — Q66499786. Apply enhanced due diligence.

Risk journey — why 0?

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