DOSSIERS / JEAN-LOUIS PANEL
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Sole trader dossier

JEAN-LOUIS PANEL

FRANCE · SOLE TRADER · INCORPORATED 1992-03-01
KYBE ID: FR-385195060 · 385195060 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN-LOUIS PANEL
fr_inpi
385195060
fr_inpi
active
fr_inpi
1992-03-01
fr_inpi
76540 ANCRETTEVILLE-SUR-MER
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-LOUIS PANEL (principal) matches PEP Jean-Louis Panel — Q66501332. Apply enhanced due diligence.

Risk journey — why 0?

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