DOSSIERS / JEAN FOYER
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Sole trader dossier

JEAN FOYER

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-399905058 · 399905058 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
JEAN FOYER
fr_inpi
399905058
fr_inpi
active
fr_inpi
1979-01-01
fr_inpi
3 RUE DE L'ABBE ROGER DERRY, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

JEAN FOYER (principal) matches PEP Jean Foyer — senator of the Community, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN FOYER (principal) matches PEP Jean Foyer — regional council member, France. Apply enhanced due diligence.

Risk journey — why 0?

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