DOSSIERS / JEAN BERNARD FRANCOIS
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Sole trader dossier

JEAN BERNARD FRANCOIS

FRANCE · SOLE TRADER · INCORPORATED 2011-01-18
KYBE ID: FR-529645392 · 529645392 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
JEAN BERNARD FRANCOIS
fr_inpi
529645392
fr_inpi
dissolved
fr_inpi
2011-01-18
fr_inpi
RTE DE JASPARD, 97139 LES ABYMES
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 BERNARD FRANCOIS (principal) matches PEP Jean-François Bernard — Q66500769. Apply enhanced due diligence.

Risk journey — why 0?

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