DOSSIERS / JEAN CASTAINGS
← SearchExport PDF
Sole trader dossier

JEAN CASTAINGS

FRANCE · SOLE TRADER · INCORPORATED 2003-05-19
KYBE ID: FR-815214945 · 815214945 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN CASTAINGS
fr_inpi
815214945
fr_inpi
active
fr_inpi
2003-05-19
fr_inpi
21 T AV EDOUARD VII, RESIDENCE VICTORIA SURF, 64200 BIARRITZ
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 CASTAINGS (principal) matches PEP Jean Castaings — member of the general council, France. Apply enhanced due diligence.

Risk journey — why 0?

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