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Sole trader dossier

JEAN MARIE SEVERIN

FRANCE · SOLE TRADER · INCORPORATED 1984-03-01
KYBE ID: FR-393313754 · 393313754 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJEAN MARIE SEVERIN

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Registration393313754

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Statusactive

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Incorporated1984-03-01

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Registered address99 RTE DE BACCARAT, 88700 RAMBERVILLERS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

4 total

GF DES TROIS FORETSdissolved GF DU TONNERREactive GRPT FORESTIER DU RETYdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

JEAN MARIE SEVERIN (principal) matches PEP Jean-Marie Severin — member of the Chamber of Representatives of Belgium, Belgium. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100