DOSSIERS / JEAN-CLAUDE LENOIR
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Sole trader dossier

JEAN-CLAUDE LENOIR

FRANCE · SOLE TRADER · INCORPORATED 1982-12-31
KYBE ID: FR-405064320 · 405064320 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
JEAN-CLAUDE LENOIR
fr_inpi
405064320
fr_inpi
active
fr_inpi
1982-12-31
fr_inpi
21310 TROCHERES
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-CLAUDE LENOIR (principal) matches PEP Jean-Claude Lenoir — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-CLAUDE LENOIR (principal) matches PEP Jean-Claude Lenoir — Q66500827. Apply enhanced due diligence.

Risk journey — why 0?

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