DOSSIERS / GUILLAUME JEAN
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Sole trader dossier

GUILLAUME JEAN

FRANCE · SOLE TRADER · INCORPORATED 2010-10-01
KYBE ID: FR-528170301 · 528170301 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GUILLAUME JEAN
fr_inpi
528170301
fr_inpi
active
fr_inpi
2010-10-01
fr_inpi
80 RUE RUDOLPHE SERKIN, 84000 AVIGNON
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)

GUILLAUME JEAN (principal) matches PEP Guillaume Jean — Q66500824. Apply enhanced due diligence.

Risk journey — why 0?

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