DOSSIERS / JEAN-RENE CAZENEUVE
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Sole trader dossier

JEAN-RENE CAZENEUVE

FRANCE · SOLE TRADER · INCORPORATED 2013-10-01
KYBE ID: FR-799080684 · 799080684 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
JEAN-RENE CAZENEUVE
fr_inpi
799080684
fr_inpi
active
fr_inpi
2013-10-01
fr_inpi
5 RUE DE LA LIBERATION, 92210 SAINT-CLOUD
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
medium

Politically exposed person (PEP)

JEAN-RENE CAZENEUVE (principal) matches PEP Jean-René Cazeneuve — Q66501340. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-RENE CAZENEUVE (principal) matches PEP Jean-René Cazeneuve — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

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