DOSSIERS / JEAN PAUL AVRIL
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Sole trader dossier

JEAN PAUL AVRIL

FRANCE · SOLE TRADER · INCORPORATED 2006-12-28
KYBE ID: FR-494702913 · 494702913 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN PAUL AVRIL
fr_inpi
494702913
fr_inpi
active
fr_inpi
2006-12-28
fr_inpi
LE DOMAINE DE SALGUES, 46500 ALVIGNAC
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 PAUL AVRIL (principal) matches PEP Jean-Paul Avril — Q66499615. Apply enhanced due diligence.

Risk journey — why 0?

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