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Sole trader dossier

JEAN-CLAUDE MIGNON

FRANCE · SOLE TRADER · INCORPORATED 1998-01-29
KYBE ID: FR-415310804 · 415310804 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 2 Sources

Key facts

active

Legal nameJEAN-CLAUDE MIGNON

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Registration415310804

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Statusactive

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Incorporated1998-01-29

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Registered addressBACHAT BOULOUD, RES LES DOMAINES DE L'ARSELLE, 38410 CHAMROUSSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

11 total

CLAUDE LETERRIERactive [ND]active [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]active [ND]active PATRICK BRUNTdissolved VINCENT OUEYTEdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Politically exposed person (PEP)

JEAN-CLAUDE MIGNON (principal) matches PEP Jean-Claude Mignon — Representative of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/88117e6e1c4035204521a568dadf3c02. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-CLAUDE MIGNON (principal) matches PEP Jean-Claude Mignon — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.

Risk journey — why 0?

2 signals

Politically exposed person (PEP)

Composite risk score0/100