DOSSIERS / JEAN CLERGUE
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Sole trader dossier

JEAN CLERGUE

FRANCE · SOLE TRADER · INCORPORATED 1991-01-01
KYBE ID: FR-427999115 · 427999115 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN CLERGUE
fr_inpi
427999115
fr_inpi
active
fr_inpi
1991-01-01
fr_inpi
8 CHE DU HALAGE, 78380 BOUGIVAL
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 CLERGUE (principal) matches PEP Jean Clergue — community councillor of Haute Ariège. Apply enhanced due diligence.

Risk journey — why 0?

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