DOSSIERS / JEAN-LOUIS VAUDESCAL
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Sole trader dossier

JEAN-LOUIS VAUDESCAL

FRANCE · SOLE TRADER · INCORPORATED 2010-05-01
KYBE ID: FR-522472349 · 522472349 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN-LOUIS VAUDESCAL
fr_inpi
522472349
fr_inpi
active
fr_inpi
2010-05-01
fr_inpi
CHE DES CAVES, 77860 COUILLY-PONT-AUX-DAMES
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-LOUIS VAUDESCAL (principal) matches PEP Jean-Louis Vaudescal — Q66500740. Apply enhanced due diligence.

Risk journey — why 0?

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