DOSSIERS / JEAN-LUC HERY
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Sole trader dossier

JEAN-LUC HERY

FRANCE · SOLE TRADER · INCORPORATED 2014-10-21
KYBE ID: FR-812520021 · 812520021 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN-LUC HERY
fr_inpi
812520021
fr_inpi
active
fr_inpi
2014-10-21
fr_inpi
14 RLE DU COLONEL FLATTERS, 53000 LAVAL
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-LUC HERY (principal) matches PEP Jean-Luc Hery — Q66500917. Apply enhanced due diligence.

Risk journey — why 0?

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