DOSSIERS / GERARD JEAN-BAPTISTE JEAN
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Sole trader dossier

GERARD JEAN-BAPTISTE JEAN

FRANCE · SOLE TRADER · INCORPORATED 1989-01-01
KYBE ID: FR-422713339 · 422713339 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
GERARD JEAN-BAPTISTE JEAN
fr_inpi
422713339
fr_inpi
active
fr_inpi
1989-01-01
fr_inpi
QUARTIER LA HAUT, 97215 RIVIERE-SALEE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ASS AMICALE DES ANCIENS DE L HIRONDELLEactiveASS SPORT ET CULTUR HIRONDELLEactiveCélia Thérèse CIZOactiveCOLETTE ADELE CINNAdissolvedDOMINIQUE ALEXANDRE CHARLESdissolvedEMMANUELLE ANGELE NANCYdissolvedENTREPRISE AVRILA FRERESactiveERIC JOSEPH ERICK AVRILAdissolvedFABRICE BERTRAND CHARLESdissolvedFOYER RURAL DE LA HAUTactiveGUSTAVE SIMEON LAURENTdissolvedHECTOR IRMA AVRILAactiveISOCELEactiveJEAN GILLES JEAN-GILLES ROLAND GIBOYAUdissolvedKARL FREDERIC BORIS CRUSOLactiveLAURENT JEAN JULIEN ROSELIERdissolvedLES MIMOSASdissolvedLMNP RIVIERE SALEEactiveLUCETTE AGNAN TELLIAMdissolvedMARTINIQUE SOUDAGE ART ET DECOdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Politically exposed person (PEP)

GERARD JEAN-BAPTISTE JEAN (principal) matches PEP Jean-Baptiste Gérard — deputy to the Estates-General of 1789, Kingdom of France. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100