DOSSIERS / JEAN FRANCOIS
← SearchExport PDF
Sole trader dossier

JEAN FRANCOIS

FRANCE · SOLE TRADER · INCORPORATED 2012-04-18
KYBE ID: FR-752060137 · 752060137 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN FRANCOIS
fr_inpi
752060137
fr_inpi
active
fr_inpi
2012-04-18
fr_inpi
51 RUE DES AGATES, 45140 SAINT-JEAN-DE-LA-RUELLE
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 FRANCOIS (principal) matches PEP Jean François — 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