DOSSIERS / JEAN GALTIER
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Sole trader dossier

JEAN GALTIER

FRANCE · SOLE TRADER · INCORPORATED 1996-12-02
KYBE ID: FR-409898848 · 409898848 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
JEAN GALTIER
fr_inpi
409898848
fr_inpi
active
fr_inpi
1996-12-02
fr_inpi
1 RUE DU TEMPLE, 89100 MAILLOT
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 GALTIER (principal) matches PEP Jean Galtier — senator of the French Third Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN GALTIER (principal) matches PEP Jean Galtier — 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