DOSSIERS / JEAN CLAUDE TOUTAIN
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Sole trader dossier

JEAN CLAUDE TOUTAIN

FRANCE · SOLE TRADER · INCORPORATED 2007-09-26
KYBE ID: FR-500642947 · 500642947 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
JEAN CLAUDE TOUTAIN
fr_inpi
500642947
fr_inpi
active
fr_inpi
2007-09-26
fr_inpi
133 AV DE LOMBEZ, RES SAINT CYPRIEN, 31300 TOULOUSE
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
medium

Shared registered address

Address shared by 50 companies

medium

Politically exposed person (PEP)

JEAN CLAUDE TOUTAIN (principal) matches PEP Jean-Claude Toutain — Q66501095. Apply enhanced due diligence.

Risk journey — why 12?

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