DOSSIERS / JEAN-BAPTISTE LE VERRE
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Sole trader dossier

JEAN-BAPTISTE LE VERRE

FRANCE · SOLE TRADER · INCORPORATED 2021-02-01
KYBE ID: FR-893200089 · 893200089 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN-BAPTISTE LE VERRE
fr_inpi
893200089
fr_inpi
active
fr_inpi
2021-02-01
fr_inpi
KERJOLY, 22170 SAINT-JEAN-KERDANIEL
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-BAPTISTE LE VERRE (principal) matches PEP Jean-Baptiste Le Verre — Q66501381. Apply enhanced due diligence.

Risk journey — why 0?

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