DOSSIERS / JEAN PAUL FORESTIER
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Sole trader dossier

JEAN PAUL FORESTIER

FRANCE · SOLE TRADER · INCORPORATED 1971-01-01
KYBE ID: FR-797170081 · 797170081 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN PAUL FORESTIER
fr_inpi
797170081
fr_inpi
active
fr_inpi
1971-01-01
fr_inpi
74270 DROISY
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 PAUL FORESTIER (principal) matches PEP Jean-Paul Forestier — Q66501263. Apply enhanced due diligence.

Risk journey — why 0?

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