DOSSIERS / JEAN PIERRE FOUCHER
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Sole trader dossier

JEAN PIERRE FOUCHER

FRANCE · SOLE TRADER · INCORPORATED 2010-12-30
KYBE ID: FR-529874398 · 529874398 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
JEAN PIERRE FOUCHER
fr_inpi
529874398
fr_inpi
active
fr_inpi
2010-12-30
fr_inpi
1 RUE PAUL VAILLANT COUTURIER, 91200 ATHIS-MONS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 35 companies

medium

Batch-formation cluster

7 companies at this address were incorporated the same day (2010-12-30) — buffer-chain / grant-farm / cartel-field pattern

medium

Politically exposed person (PEP)

JEAN PIERRE FOUCHER (principal) matches PEP Jean-Pierre Foucher — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 20?

3 signals
+14
Batch-formation cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score20/100