DOSSIERS / JEAN JACQUES LAUGA
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Sole trader dossier

JEAN JACQUES LAUGA

FRANCE · SOLE TRADER · INCORPORATED 2001-07-01
KYBE ID: FR-439779513 · 439779513 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN JACQUES LAUGA
fr_inpi
439779513
fr_inpi
active
fr_inpi
2001-07-01
fr_inpi
14 AV DU GENERAL LECLERC, 65110 CAUTERETS
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 JACQUES LAUGA (principal) matches PEP Jean-Jacques Lauga — Q66501468. Apply enhanced due diligence.

Risk journey — why 0?

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