DOSSIERS / JEAN PAUL EMORINE
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Sole trader dossier

JEAN PAUL EMORINE

FRANCE · SOLE TRADER · INCORPORATED 1974-01-01
KYBE ID: FR-404049710 · 404049710 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
JEAN PAUL EMORINE
fr_inpi
404049710
fr_inpi
active
fr_inpi
1974-01-01
fr_inpi
MAIRIE, 71240 SENNECEY-LE-GRAND
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total
ASSOCIATION GYMNASTIQUE VOLONTAIREactiveASS VOLLEY BALLactiveCOMITE DEPARTEMENTAL DE VOLLEY BALLactiveCUMA L EXPANSIONdissolvedECOLE DE DANSE CORPS ET GRAPHIEactiveJUDO CLUB SENNECEY LE GRANDactiveOFFICE TOURISME SYND INITIATIVactiveSCE ASSAINISSEMENT DE SENNECEY LE GRANDdissolvedSENNECEY AIKIDOactiveSERVICE DES EAUX DE SENNECEY LE GRANDdissolvedSIVOM ENTRE SAONE-ET-GROSNEdissolvedSOCIETE DE TIR DE SENNECEY LE GRANDactiveSYND INTER COM ENTRE SAONE ET GROSNEdissolvedUNION SPORTIVE SENNECEENNE ET SON CANTONactive

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

JEAN PAUL EMORINE (principal) matches PEP Jean-Paul Emorine — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN PAUL EMORINE (principal) matches PEP Jean-Paul Emorine — member of the French National Assembly, 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