DOSSIERS / JEAN DUCRETET
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Sole trader dossier

JEAN DUCRETET

FRANCE · SOLE TRADER · INCORPORATED 1993-06-07
KYBE ID: FR-391376795 · 391376795 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN DUCRETET
fr_inpi
391376795
fr_inpi
active
fr_inpi
1993-06-07
fr_inpi
37 RUE DE STALINGRAD, 37-41, 95120 ERMONT
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 DUCRETET (principal) matches PEP Jean Ducret — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

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