DOSSIERS / JEAN MOUTON
← SearchExport PDF
Sole trader dossier

JEAN MOUTON

FRANCE · SOLE TRADER · INCORPORATED 1973-02-22
KYBE ID: FR-788097012 · 788097012 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
JEAN MOUTON
fr_inpi
788097012
fr_inpi
active
fr_inpi
1973-02-22
fr_inpi
6 RUE SAINT-FLORENTIN, 75001 PARIS
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
low

Clustered address

Address shared by 27 companies

medium

Politically exposed person (PEP)

JEAN MOUTON (principal) matches PEP Jean Mouton — president of the general council, France. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100