DOSSIERS / JEAN PAUL FRANCOIS
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Sole trader dossier

JEAN PAUL FRANCOIS

FRANCE · SOLE TRADER · INCORPORATED 1991-05-06
KYBE ID: FR-389095340 · 389095340 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN PAUL FRANCOIS
fr_inpi
389095340
fr_inpi
active
fr_inpi
1991-05-06
fr_inpi
700 CHE DE CHATEAU-ROUSSILLON (VC 210), 66000 PERPIGNAN
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 PAUL FRANCOIS (principal) matches PEP Jean-Paul François — Q66500978. Apply enhanced due diligence.

Risk journey — why 0?

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