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Sole trader dossier

JEAN BERNARD MION

FRANCE · SOLE TRADER · INCORPORATED 2004-09-01
KYBE ID: FR-480274547 · 480274547 · 2 sources

RISK SCORE0NONE RISK

Overview Risk signals 2 Sources

Key facts

active

Legal nameJEAN BERNARD MION

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Registration480274547

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Statusactive

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Incorporated2004-09-01

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Registered address17 AV GEORGES CLEMENCEAU, 06000 NICE

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Companies at this address

12 total

COGEDIM MEDITERRANEE ET COMPAGNIEdissolved CONSILIUM INTERNATIONALdissolved MARYLIN MONIQUE PINELLIactive [ND]active PATRIMOINE INVEST ET ASSOCIESdissolved PIERRE FRANCOIS BROUCHIERdissolved PIERRE-PAUL VALLIactive RENE FIORONIdissolved SARL ATELIER LOUIS BURGOSdissolved SCI LE TABELLIONdissolved SCP N.LE CHERIF EL OUAZZANI JB MIONdissolved

Risk signals

2 matched

medium

Politically exposed person (PEP)

JEAN BERNARD MION (principal) matches PEP Jean-Bernard Mion — conseiller régional de Provence-Alpes-Côte d'Azur, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN BERNARD MION (principal) matches PEP Jean-Bernard Mion — Q66499599. Apply enhanced due diligence.

Risk journey — why 0?

2 signals

Politically exposed person (PEP)

Composite risk score0/100