DOSSIERS / JEAN-MICHEL LAFITTE
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Sole trader dossier

JEAN-MICHEL LAFITTE

FRANCE · SOLE TRADER · INCORPORATED 2006-05-01
KYBE ID: FR-489653063 · 489653063 · 2 sources
RISK SCORE0NONE RISK

Key facts

active
JEAN-MICHEL LAFITTE
fr_inpi
489653063
fr_inpi
active
fr_inpi
2006-05-01
fr_inpi
3 RUE DE LA TOUR, 34210 MINERVE
fr_inpi

Risk signals

1 matched
medium

Politically exposed person (PEP)

JEAN-MICHEL LAFITTE (principal) matches PEP Jean-Michel Laffitte — Q66499748. Apply enhanced due diligence.

Risk journey — why 0?

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