DOSSIERS / JEAN FRANCOIS LE COZ
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Sole trader dossier

JEAN FRANCOIS LE COZ

FRANCE · SOLE TRADER · INCORPORATED 2016-10-01
KYBE ID: FR-822360301 · 822360301 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN FRANCOIS LE COZ
fr_inpi
822360301
fr_inpi
active
fr_inpi
2016-10-01
fr_inpi
LE PARADIS, 29710 PLONEIS
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 FRANCOIS LE COZ (principal) matches PEP Jean-François Le Coze — Q66501007. Apply enhanced due diligence.

Risk journey — why 0?

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