DOSSIERS / JEAN SEMAT
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Sole trader dossier

JEAN SEMAT

FRANCE · SOLE TRADER · INCORPORATED 1995-11-02
KYBE ID: FR-403222078 · 403222078 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN SEMAT
fr_inpi
403222078
fr_inpi
active
fr_inpi
1995-11-02
fr_inpi
CHE DE LA COSTE, 11600 SALLELES-CABARDES
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 SEMAT (principal) matches PEP Jean Semat — community councillor of Carcassonne Agglo. Apply enhanced due diligence.

Risk journey — why 0?

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