DOSSIERS / JEAN PARIS
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Sole trader dossier

JEAN PARIS

FRANCE · SOLE TRADER · INCORPORATED 1992-02-10
KYBE ID: FR-387488042 · 387488042 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
JEAN PARIS
fr_inpi
387488042
fr_inpi
active
fr_inpi
1992-02-10
fr_inpi
10340 CHANNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
ALBERT MOROTdissolvedALEXANDRE MAURICE PIERRE VATANTactiveBERTRAND BRIGANDATdissolvedCATHERINE COQUARDdissolvedDENIS ROYERdissolvedELIE DESPRETactiveELIETTE BRIGANDATdissolvedENTREPRISE GENERALE BATIMENT ROYERdissolvedFLORENCE ISABELLE BRIGANDATdissolvedFRANCINE ANNICK BIASUTTIdissolvedGENEVIEVE ANGELE MARIE VINCENTactiveGILBERTE VINCENTactiveGILBERT PIONactiveGUY BASSETdissolvedGUY PITOIZETdissolvedHENRI CHARLES GUILLEMINOTdissolvedHENRI DESPRETdissolvedINDIVISION ANGINOT DEMEULENAEREactiveINDIVISION PION HELENEactiveIRENE POISSONactive

+27 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

medium

Politically exposed person (PEP)

JEAN PARIS (principal) matches PEP Jean Paris — Q66500442. Apply enhanced due diligence.

Risk journey — why 6?

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