DOSSIERS / JORGEN JENSEN
← SearchExport PDF
Sole trader dossier

JORGEN JENSEN

FRANCE · SOLE TRADER · INCORPORATED 1987-10-30
KYBE ID: FR-427427893 · 427427893 · 2 sources
RISK SCORE0NONE RISK

Key facts

active
JORGEN JENSEN
fr_inpi
427427893
fr_inpi
active
fr_inpi
1987-10-30
fr_inpi
LE 4E DE LES COCHES, 73210 LA PLAGNE TARENTAISE
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)

JORGEN JENSEN (principal) matches PEP Jørgen Jensen — member of the Folketing, Kingdom of Denmark. Apply enhanced due diligence.

Risk journey — why 0?

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