DOSSIERS / JEAN VIOLLET
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Sole trader dossier

JEAN VIOLLET

FRANCE · SOLE TRADER · INCORPORATED 1993-07-20
KYBE ID: FR-391938362 · 391938362 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN VIOLLET
fr_inpi
391938362
fr_inpi
active
fr_inpi
1993-07-20
fr_inpi
BUBLENS, 74350 ALLONZIER-LA-CAILLE
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 VIOLLET (principal) matches PEP Jean Viollet — Q66501263. Apply enhanced due diligence.

Risk journey — why 0?

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