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Sole trader dossier

JEAN POULAIN

FRANCE · SOLE TRADER · INCORPORATED 1966-01-01
KYBE ID: FR-866403900 · 866403900 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Sources

Key facts

active

Legal nameJEAN POULAIN

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Registration866403900

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Statusactive

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Incorporated1966-01-01

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Registered addressKERMESTRE, 56150 BAUD

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

ANNE-MARIE PURENdissolved ARMEL LE GUYADERdissolved AUDREY RIOactive BAUD LASERdissolved BREIZH RECYCLAGEactive BTP LOCATIONactive CHRISTIAN PIGETdissolved CHRISTOPHE LOUIS MARIE LE GUYADERdissolved CONSEIL ET GESTION POUR LES PETITES ENTREPRISESactive DAVILAN DONOVAN DONORAN LE GALdissolved DIDIER LE BRIZOUALactive EDY ROGER LE MOIGNO BERNARDdissolved EMILE PICHONdissolved EMMANUEL LE HENactive GEORGES GUILLOUZOdissolved JEANNE LE GALdissolved LES VIDANGEURS DE BRETAGNEdissolved LG AMENAGEMENTdissolved LUCIE LE CAMdissolved MARCEL LE HENdissolved

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 36 companies

medium

Politically exposed person (PEP)

JEAN POULAIN (principal) matches PEP Jean Poulain — Senator of Belgium, Belgium. Apply enhanced due diligence.

Risk journey — why 6?

2 signals

+6

Clustered address

+0

Politically exposed person (PEP)

Composite risk score6/100