KYBE — See who's really behind any company

Sole trader dossier

JEAN-LUC FRANCOIS

FRANCE · SOLE TRADER · INCORPORATED 1996-03-26
KYBE ID: FR-438521635 · 438521635 · 2 sources

RISK SCORE6LOW RISK

Overview Risk signals 3 Sources

Key facts

active

Legal nameJEAN-LUC FRANCOIS

fr_inpi

Registration438521635

fr_inpi

Statusactive

fr_inpi

Incorporated1996-03-26

fr_inpi

Registered address70 AV EDOUARD VAILLANT, 93500 PANTIN

fr_inpi

Companies at this address

33 total

ABDELKEBIR AAMARdissolved ABM TRANSACTIONSdissolved AHMED EL BOUCHTAOUIdissolved AU FEU DE BOISdissolved BENJAMIN SERVICEdissolved CLEOPATREdissolved DARNAdissolved DAVID NOCKdissolved EFMB CONCEPTactive EMIR TAYLOR ROISIERactive GUDRUN FRICKEactive HAMID YAMANIdissolved JPGdissolved LA FERME D'ORdissolved LA FERME DU 93dissolved LAURENT CIRADEactive MEZRANAdissolved MICHAEL MICKAEL HAMMOUMdissolved MUSRAdissolved [ND]active

+13 more

Risk signals

3 matched

low

Clustered address

Address shared by 33 companies

medium

Politically exposed person (PEP)

JEAN-LUC FRANCOIS (principal) matches PEP Jean-François Luc — conseiller régional de Provence-Alpes-Côte d'Azur, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-LUC FRANCOIS (principal) matches PEP Jean-Luc François — Q66500642. Apply enhanced due diligence.

Risk journey — why 6?

3 signals

Clustered address

Politically exposed person (PEP)

Composite risk score6/100