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JEAN FRANCES

FRANCE · SOLE TRADER · INCORPORATED 2003-03-12
KYBE ID: FR-448588442 · 448588442 · 2 sources
RISK SCORE75CRITICAL RISK
OverviewRisk signals 1Sources

Key facts

active
JEAN FRANCES
fr_inpi
448588442
fr_inpi
active
fr_inpi
2003-03-12
fr_inpi
131 AV GALLIENI, 94160 SAINT-MANDE
fr_inpi

Risk signals

1 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 75?

1 signals
+35
Sanctions / PEP match
Composite risk score75/100