DOSSIERS / JEAN DURIEUX
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Sole trader dossier

JEAN DURIEUX

FRANCE · SOLE TRADER · INCORPORATED 1999-10-01
KYBE ID: FR-429926397 · 429926397 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN DURIEUX
fr_inpi
429926397
fr_inpi
active
fr_inpi
1999-10-01
fr_inpi
265 RTE de saint-maurice, 74540 Alby-sur-Chéran
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 DURIEUX (principal) matches PEP Jean Durieux — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

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