DOSSIERS / JEAN MARIE FAIVRE
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Sole trader dossier

JEAN MARIE FAIVRE

FRANCE · SOLE TRADER · INCORPORATED 1995-01-01
KYBE ID: FR-408515401 · 408515401 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

dissolved
JEAN MARIE FAIVRE
fr_inpi
408515401
fr_inpi
dissolved
fr_inpi
1995-01-01
fr_inpi
8 RUE DE THORIGNY, 75003 PARIS
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 MARIE FAIVRE (principal) matches PEP Jean-Marie Faivre — Q66500811. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN MARIE FAIVRE (principal) matches PEP Jean-Marie Faivret — Q66500234. Apply enhanced due diligence.

Risk journey — why 0?

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