DOSSIERS / JEAN MOULIN
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Sole trader dossier

JEAN MOULIN

FRANCE · SOLE TRADER · INCORPORATED 2016-01-31
KYBE ID: FR-817934706 · 817934706 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
JEAN MOULIN
fr_inpi
817934706
fr_inpi
dissolved
fr_inpi
2016-01-31
fr_inpi
QUA CHAUFFONDES, 26400 CREST
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 MOULIN (principal) matches PEP Jean Moulin — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

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