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Sole trader dossier

JEAN DOUSSOT

FRANCE · SOLE TRADER · INCORPORATED 1997-01-01
KYBE ID: FR-418089421 · 418089421 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJEAN DOUSSOT

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Registration418089421

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Statusactive

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Incorporated1997-01-01

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Registered address10110 CHACENAY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

BERNARD CLINactive BRUNO SERGE ROBERT H HENRI TOULOUSEdissolved CAISSE DES ECOLES DE CHACENAYdissolved CELINE MARLENE SANDRA RONDEAUactive FLORENCE CHRISTIANE LAFOLLYdissolved HENRI TOULOUSEdissolved JOSIANE SUZANNE THER ECARNOTdissolved MAELLE YVONNE FLOREN LUTRATdissolved NICOLE ECARNOTactive PATRICIA DOUSSOTdissolved PHILIPPE DOMINIQUE PICHONdissolved PHILIPPE FERREactive PIERRE TOULOUSEdissolved SERGE GABRIEL PIERRE TOULOUSEdissolved YVON MARIE PAUL LUTRATactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

JEAN DOUSSOT (principal) matches PEP Jean Doussot — Senator of the French Fourth Republic, France. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

+0

Politically exposed person (PEP)

Composite risk score0/100