DOSSIERS / RAYMOND JEAN
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Sole trader dossier

RAYMOND JEAN

FRANCE · SOLE TRADER · INCORPORATED 1996-07-11
KYBE ID: FR-408367159 · 408367159 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
RAYMOND JEAN
fr_inpi
408367159
fr_inpi
active
fr_inpi
1996-07-11
fr_inpi
LA BEGUDE, 30210 SERNHAC
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)

RAYMOND JEAN (principal) matches PEP Raymond Jean — conseiller régional de Provence-Alpes-Côte d'Azur, France. Apply enhanced due diligence.

Risk journey — why 0?

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