DOSSIERS / JEAN COT
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Sole trader dossier

JEAN COT

FRANCE · SOLE TRADER · INCORPORATED 1989-03-12
KYBE ID: FR-788100543 · 788100543 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN COT
fr_inpi
788100543
fr_inpi
active
fr_inpi
1989-03-12
fr_inpi
62 RUE DES LOMBARDS, 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

1 matched
medium

Politically exposed person (PEP)

JEAN COT (principal) matches PEP Jean Cot — 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