DOSSIERS / FRANCOIS JEAN
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Sole trader dossier

FRANCOIS JEAN

FRANCE · SOLE TRADER · INCORPORATED 2018-06-30
KYBE ID: FR-841072762 · 841072762 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FRANCOIS JEAN
fr_inpi
841072762
fr_inpi
active
fr_inpi
2018-06-30
fr_inpi
14 AV CONSTANT COQUELIN, LES AIRELLES, 77860 COUILLY-PONT-AUX-DAMES
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)

FRANCOIS JEAN (principal) matches PEP Jean François — 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