DOSSIERS / JEAN VUILLAUME
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Sole trader dossier

JEAN VUILLAUME

FRANCE · SOLE TRADER · INCORPORATED 1971-01-01
KYBE ID: FR-428048755 · 428048755 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
JEAN VUILLAUME
fr_inpi
428048755
fr_inpi
active
fr_inpi
1971-01-01
fr_inpi
25560 BOUVERANS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AMICALE BOULESactiveBOUGRAVESdissolvedCLAUDE RENAUDactiveCLAUDINE VALIONdissolvedCTRE COM ACTION SOCIALE DE BOUVERANSdissolvedDANIELLE VALIONdissolvedELIE LAFFLYdissolvedGABRIEL DEFRASNEactiveGAEC DREZET-GUYdissolvedGEORGES BRESSANDdissolvedGEORGETTE HUTINETactiveGERARD GROSdissolvedJEAN VUILLAUMEdissolvedJOSEPH FAIGNIEZdissolvedJUST CLAUDETactiveLE CERCLE DES JEUNESactiveMARIE LOUISE PATOZdissolvedMONIQUE VALIONdissolvedSOC INTERET COLLECTIF AGRICOLEdissolvedVALION DANIELLE ET ROGERdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

JEAN VUILLAUME (principal) matches PEP Jean Vuillaume — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 6?

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