DOSSIERS / JEAN-CLAUDE PREVOT
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Sole trader dossier

JEAN-CLAUDE PREVOT

FRANCE · SOLE TRADER · INCORPORATED 2013-05-23
KYBE ID: FR-793184516 · 793184516 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN-CLAUDE PREVOT
fr_inpi
793184516
fr_inpi
active
fr_inpi
2013-05-23
fr_inpi
6 RUE PIERRE GOURDAULT, 75013 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-CLAUDE PREVOT (principal) matches PEP Jean-Claude Prevot — Q66501059. Apply enhanced due diligence.

Risk journey — why 0?

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