DOSSIERS / J & T COMPAGNIE
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Company dossier

J & T COMPAGNIE

FRANCE · COMPANY · INCORPORATED 2007-09-28
KYBE ID: FR-500187430 · 500187430 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
J & T COMPAGNIE
fr_insee
500187430
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-09-28
fr_insee
65 RUE DE PROVENCE, 75009 PARIS
fr_insee
47.78C
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1
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JUN JIAPrésident—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

JUN JIA (officer) matches PEP Jia Jun — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 0?

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