DOSSIERS / JEAN AUCLAIR
← SearchExport PDF
Sole trader dossier

JEAN AUCLAIR

FRANCE · SOLE TRADER · INCORPORATED 2007-09-26
KYBE ID: FR-500476718 · 500476718 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
JEAN AUCLAIR
fr_inpi
500476718
fr_inpi
active
fr_inpi
2007-09-26
fr_inpi
RUE DU CAPITAINE GUYNEMER, RESIDHOME MONCEAU, 92270 BOIS-COLOMBES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Shared registered address

Address shared by 53 companies

medium

Politically exposed person (PEP)

JEAN AUCLAIR (principal) matches PEP Jean Auclair — Q66501316. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN AUCLAIR (principal) matches PEP Jean Auclair — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 12?

3 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score12/100