DOSSIERS / JEAN MARIE CLECH
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Sole trader dossier

JEAN MARIE CLECH

FRANCE · SOLE TRADER · INCORPORATED 1998-01-01
KYBE ID: FR-418539193 · 418539193 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN MARIE CLECH
fr_inpi
418539193
fr_inpi
active
fr_inpi
1998-01-01
fr_inpi
122 RUE PAUL VAILLANT-COUTURIER, 92240 MALAKOFF
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

JEAN MARIE CLECH (principal) matches PEP Jean-Marie Clech — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

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