DOSSIERS / JEAN TRINQUIER
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Sole trader dossier

JEAN TRINQUIER

FRANCE · SOLE TRADER · INCORPORATED 1985-01-01
KYBE ID: FR-428366249 · 428366249 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
JEAN TRINQUIER
fr_inpi
428366249
fr_inpi
active
fr_inpi
1985-01-01
fr_inpi
34700 LAUROUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
CHANTAL MARIE BELLETactiveCLAUDE CHRISTIAN DANIEL DAN CROUZETdissolvedFERNAND ROGER ANDRE JEANactiveFOYER RURAL SECTEUR LODEVOIS LARZACactiveGEORGETTE LAFFABRIERactiveGUY CHARLES BERNADOUactiveINDIVISION PAILHOUXactiveJACQUELINE AUSSELactiveJEAN FRANCOIS GALTIERdissolvedJOEL CROUZETactiveLOUIS BEDESactiveMARIE-JOSEE ALCAZARdissolvedMARY PAILHOUXactiveMARYSE ROSELINE BELLETactiveMARYVONNE ALINE BELLETactiveMAURICE GELYdissolvedMICHELE ALBERTdissolvedMICHEL RENE PIERRE BALOUSSIERdissolvedMICHEL ROBERT LUCIEN SIBILLEdissolved[ND]dissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Politically exposed person (PEP)

JEAN TRINQUIER (principal) matches PEP Jean Trinquier — Q66501097. Apply enhanced due diligence.

Risk journey — why 6?

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