DOSSIERS / JEAN FAURE
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Sole trader dossier

JEAN FAURE

FRANCE · SOLE TRADER · INCORPORATED 1992-01-01
KYBE ID: FR-425327863 · 425327863 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN FAURE
fr_inpi
425327863
fr_inpi
active
fr_inpi
1992-01-01
fr_inpi
19 RUE BLATIN, 63000 CLERMONT-FERRAND
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 FAURE (principal) matches PEP Jean Faure — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 0?

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