DOSSIERS / JEAN-LOUIS FOUSSERET
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Sole trader dossier

JEAN-LOUIS FOUSSERET

FRANCE · SOLE TRADER · INCORPORATED 2015-03-11
KYBE ID: FR-827914581 · 827914581 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
JEAN-LOUIS FOUSSERET
fr_inpi
827914581
fr_inpi
active
fr_inpi
2015-03-11
fr_inpi
25 RUE GAMBETTA, 25000 BESANCON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

JEAN-LOUIS FOUSSERET (principal) matches PEP Jean-Louis Fousseret — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-LOUIS FOUSSERET (principal) matches PEP Jean-Louis Fousseret — member of the general council, France. Apply enhanced due diligence.

Risk journey — why 0?

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