DOSSIERS / JEAN-BAPTISTE PRAT
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Sole trader dossier

JEAN-BAPTISTE PRAT

FRANCE · SOLE TRADER · INCORPORATED 2020-10-19
KYBE ID: FR-890227598 · 890227598 · 3 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
JEAN-BAPTISTE PRAT
fr_inpi
890227598
fr_inpi
active
fr_inpi
2020-10-19
fr_inpi
69 RUE DES MARTYRS, 77920 SAMOIS-SUR-SEINE
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
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Politically exposed person (PEP)

JEAN-BAPTISTE PRAT (principal) matches PEP Jean-Baptiste Bô — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 35?

2 signals
+35
Sanctions / PEP match
+0
Politically exposed person (PEP)
Composite risk score35/100