DOSSIERS / JEAN BAPTISTE
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Company dossier

JEAN BAPTISTE

FRANCE · COMPANY · INCORPORATED 2004-03-15
KYBE ID: FR-452545254 · 452545254 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
JEAN BAPTISTE
fr_insee
452545254
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-03-15
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16 RUE GUBERNATIS, 06000 NICE
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68.20A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTIANE MARIA BENEDITTE TERZITTAPrésident—France registry
DANIEL DESIRE CLERCPrésident—France registry

Risk signals

1 matched
critical

Sanctions / PEP match

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

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100