DOSSIERS / JEAN LOUIS SIX
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Sole trader dossier

JEAN LOUIS SIX

FRANCE · SOLE TRADER · INCORPORATED 1979-01-25
KYBE ID: FR-387987423 · 387987423 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN LOUIS SIX
fr_inpi
387987423
fr_inpi
active
fr_inpi
1979-01-25
fr_inpi
27230 BARVILLE
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 SIX (principal) matches PEP Jean-Louis Six — ambassador of Belgium to Luxembourg, Luxembourg. Apply enhanced due diligence.

Risk journey — why 0?

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