DOSSIERS / DIDIER JEAN
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Sole trader dossier

DIDIER JEAN

FRANCE · SOLE TRADER · INCORPORATED 2013-05-04
KYBE ID: FR-793410341 · 793410341 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DIDIER JEAN
fr_inpi
793410341
fr_inpi
active
fr_inpi
2013-05-04
fr_inpi
137 RUE LA FAYETTE, 75010 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)

DIDIER JEAN (principal) matches PEP Jean Didier — Q66499883. Apply enhanced due diligence.

Risk journey — why 0?

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