DOSSIERS / EUGENE JANVIER
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Sole trader dossier

EUGENE JANVIER

FRANCE · SOLE TRADER · INCORPORATED 2022-09-01
KYBE ID: FR-520586181 · 520586181 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
EUGENE JANVIER
fr_inpi
520586181
fr_inpi
active
fr_inpi
2022-09-01
fr_inpi
11 RUE ROBERT SCHUMAN, 95300 PONTOISE
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)

EUGENE JANVIER (principal) matches PEP Eugène Janvier — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

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