DOSSIERS / JEAN LACOSTE
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Sole trader dossier

JEAN LACOSTE

FRANCE · SOLE TRADER · INCORPORATED 1966-01-01
KYBE ID: FR-780150975 · 780150975 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

dissolved
JEAN LACOSTE
fr_inpi
780150975
fr_inpi
dissolved
fr_inpi
1966-01-01
fr_inpi
25 RUE HOCHE, 78000 VERSAILLES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

JEAN LACOSTE (principal) matches PEP Jean Lacoste — Q66501355. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN LACOSTE (principal) matches PEP Jean Lacoste — Q66499677. Apply enhanced due diligence.

Risk journey — why 0?

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