DOSSIERS / JASON CLAIRE
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Sole trader dossier

JASON CLAIRE

FRANCE · SOLE TRADER · INCORPORATED 2021-01-07
KYBE ID: FR-892719147 · 892719147 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
JASON CLAIRE
fr_inpi
892719147
fr_inpi
active
fr_inpi
2021-01-07
fr_inpi
11 B RUE du commandant pilot, 92200 Neuilly-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
low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

JASON CLAIRE (principal) matches PEP Jason Clare — member of the Australian House of Representatives, Australia. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100