DOSSIERS / JEAN CLAUDE MERON
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Sole trader dossier

JEAN CLAUDE MERON

FRANCE · SOLE TRADER · INCORPORATED 1993-07-01
KYBE ID: FR-391991270 · 391991270 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN CLAUDE MERON
fr_inpi
391991270
fr_inpi
active
fr_inpi
1993-07-01
fr_inpi
1 B RUE JEAN JACQUES ROUSSEAU, 92600 ASNIERES-SUR-SEINE
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 CLAUDE MERON (principal) matches PEP Jean-Claude Merceron — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 0?

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