DOSSIERS / JEAN FRANCOIS LOUISON
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Sole trader dossier

JEAN FRANCOIS LOUISON

FRANCE · SOLE TRADER · INCORPORATED 2019-06-02
KYBE ID: FR-851780379 · 851780379 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN FRANCOIS LOUISON
fr_inpi
851780379
fr_inpi
active
fr_inpi
2019-06-02
fr_inpi
22 AV DU GENERAL DE GAULLE, 94500 CHAMPIGNY-SUR-MARNE
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 LOUISON (principal) matches PEP Jean-François Louison — Q66500402. Apply enhanced due diligence.

Risk journey — why 0?

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