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Sole trader dossier

JEAN CLAUDE BELIN

FRANCE · SOLE TRADER · INCORPORATED 1995-04-01
KYBE ID: FR-401079777 · 401079777 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJEAN CLAUDE BELIN

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Registration401079777

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Statusactive

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Incorporated1995-04-01

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Registered address17700 SAINT-MARD

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

ALAIN RAYMOND FLEURIGEONdissolved BERNADETTE SARRAUDdissolved BRUNO DEGOUYdissolved CLAUDE ROCHETEAUdissolved COOP AGRICOLE ACTIVITES MULTIPdissolved GUY MARCHANDactive LAITERIE COOPERATIVEdissolved MICHELINE LYDIE RINJONNEAUdissolved OLIVIER AUDEBERTactive PIERRE HENRI BOUTINdissolved RENE BERTHOUINdissolved ROGER BOUBANdissolved SARL REYNAUD FRERESdissolved SCI LE GRIGNONdissolved SOC CIVILE PLASTI INVESTISSEMENTSdissolved THIERRY RIFFAUDactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

JEAN CLAUDE BELIN (principal) matches PEP Jean-Claude Beline — Q66501424. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

+0

Politically exposed person (PEP)

Composite risk score0/100