DOSSIERS / JEAN LEVEQUE
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Sole trader dossier

JEAN LEVEQUE

FRANCE · SOLE TRADER · INCORPORATED 2006-01-01
KYBE ID: FR-493525059 · 493525059 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
JEAN LEVEQUE
fr_inpi
493525059
fr_inpi
active
fr_inpi
2006-01-01
fr_inpi
12 RUE DU FAUBOURG POISSONNIERE, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Politically exposed person (PEP)

JEAN LEVEQUE (principal) matches PEP Jean Leveque — Q66499880. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100