DOSSIERS / GENEVIEVE JEANJEAN
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Sole trader dossier

GENEVIEVE JEANJEAN

FRANCE · SOLE TRADER · INCORPORATED 1996-01-01
KYBE ID: FR-428378608 · 428378608 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
GENEVIEVE JEANJEAN
fr_inpi
428378608
fr_inpi
active
fr_inpi
1996-01-01
fr_inpi
34230 SAINT-PONS-DE-MAUCHIENS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ARMAND MARTINdissolvedBENITO GARCIAactiveCHARLES MARTINdissolvedCHRISTIANE SILHOLactiveCLAUDE PONSdissolvedCOMITE DES FETES DE SAINT PONS DE MAUCHIENSactiveDIDIER JEAN MARIE PA VERGELYdissolvedEDMOND CASTANGactiveEMILE MARTIN MASdissolvedERIC SILHOLactiveETIENNE CAUSSEdissolvedFOOTBALL CLUB SAINT PONAISactiveFRANCOISE OFFREactiveGERARD DUFFOURSactiveHANNA EMMA ARMANDOdissolvedHUGUES BAUREZactiveJACQUES BOUYSSOUactiveJANINE BELTRANDdissolvedJEAN LAURENT HAABdissolvedJOEL LASSALVYdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Shared registered address

Address shared by 50 companies

medium

Politically exposed person (PEP)

GENEVIEVE JEANJEAN (principal) matches PEP Geneviève Jean — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GENEVIEVE JEANJEAN (principal) matches PEP Geneviève Jean — Q66501308. Apply enhanced due diligence.

Risk journey — why 12?

3 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score12/100