DOSSIERS / JEAN-MARC VANNEAU
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Sole trader dossier

JEAN-MARC VANNEAU

FRANCE · SOLE TRADER · INCORPORATED 2000-08-16
KYBE ID: FR-432543023 · 432543023 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN-MARC VANNEAU
fr_inpi
432543023
fr_inpi
active
fr_inpi
2000-08-16
fr_inpi
90 CHE DE LA MESSE, 77760 BUTHIERS
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-MARC VANNEAU (principal) matches PEP Jean-Marc Vanneau — Q66500575. Apply enhanced due diligence.

Risk journey — why 0?

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