DOSSIERS / MONIQUE JAMIN
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Sole trader dossier

MONIQUE JAMIN

FRANCE · SOLE TRADER · INCORPORATED 1992-12-01
KYBE ID: FR-390023729 · 390023729 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MONIQUE JAMIN
fr_inpi
390023729
fr_inpi
active
fr_inpi
1992-12-01
fr_inpi
LE LEARD, 72300 VION
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)

MONIQUE JAMIN (principal) matches PEP Monique Jamin — Q66500221. Apply enhanced due diligence.

Risk journey — why 0?

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