DOSSIERS / JEAN FRANCOIS
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Sole trader dossier

JEAN FRANCOIS

FRANCE · SOLE TRADER · INCORPORATED 1958-01-01
KYBE ID: FR-481124253 · 481124253 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN FRANCOIS
fr_inpi
481124253
fr_inpi
active
fr_inpi
1958-01-01
fr_inpi
13 RUE JACQUES BINGEN, 75017 PARIS
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 FRANCOIS (principal) matches PEP Jean François — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

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