DOSSIERS / FRANCIS JEAN-LOUIS
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Sole trader dossier

FRANCIS JEAN-LOUIS

FRANCE · SOLE TRADER · INCORPORATED 1976-01-01
KYBE ID: FR-417945722 · 417945722 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FRANCIS JEAN-LOUIS
fr_inpi
417945722
fr_inpi
active
fr_inpi
1976-01-01
fr_inpi
32190 CAILLAVET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total
ALBERT LAVENEREdissolvedBERNARD ANDRE AUGUST POSSAMAIactiveCOMMUNE DE CAILLAVETactiveFOYER RURAL JEUNES EDUCATION POPULAIREactiveGAEC DES DEUX FERMESdissolvedJEAN CLAUDE CHRISTIA BEGUEdissolvedJEAN-CLAUDE ROBERT F BRUNETdissolvedJEAN RENARDdissolvedLE SERISdissolvedMAX FEZASdissolvedMICHEL JEAN-FRANCOIS JEAN FRANCOIS ANTONIOLIdissolvedPATRICK BERNARD JACQ SAINT-JEANNETactiveSTEF MONFERRAN CLAUDE ET MICHELdissolvedYVETTE ANTOINETTE COUDREdissolvedYVONNE MARIE MADELEI COUERGOUactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

FRANCIS JEAN-LOUIS (principal) matches PEP Jean-Louis Frances — Q66500921. Apply enhanced due diligence.

Risk journey — why 0?

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