DOSSIERS / JEAN MICHEL BILLEBAULT
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Sole trader dossier

JEAN MICHEL BILLEBAULT

FRANCE · SOLE TRADER · INCORPORATED 1983-03-01
KYBE ID: FR-431825017 · 431825017 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN MICHEL BILLEBAULT
fr_inpi
431825017
fr_inpi
active
fr_inpi
1983-03-01
fr_inpi
61 RUE VICTOR HUGO, 92400 COURBEVOIE
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 MICHEL BILLEBAULT (principal) matches PEP Jean-Michel Billebault — Q66500237. Apply enhanced due diligence.

Risk journey — why 0?

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