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Sole trader dossier

JEAN-FRANCOIS BLOCH

FRANCE · SOLE TRADER · INCORPORATED 2014-03-17
KYBE ID: FR-801109901 · 801109901 · 2 sources

RISK SCORE0NONE RISK

Overview Connections 3 Risk signals 2 Sources

Key facts

active

Legal nameJEAN-FRANCOIS BLOCH

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Registration801109901

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Statusactive

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Incorporated2014-03-17

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Registered address1 A RUE DE LA GARE, 38610 GIERES

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Companies at this address

4 total

MENDELEEVactive PICOLactive SIMONE BOUGAUDdissolved

Connections

3 links

Shared operator — likely the same administrator

PICOLShared registered address · 4 share this MENDELEEVShared registered address · 4 share this SIMONE BOUGAUDShared registered address · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

2 matched

medium

Politically exposed person (PEP)

JEAN-FRANCOIS BLOCH (principal) matches PEP Jean-François Bloc — Q62286129. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-FRANCOIS BLOCH (principal) matches PEP Jean-François Bloc — Q66501252. Apply enhanced due diligence.

Risk journey — why 0?

2 signals

Politically exposed person (PEP)

Composite risk score0/100