DOSSIERS / JEAN ESPERT
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Sole trader dossier

JEAN ESPERT

FRANCE · SOLE TRADER · INCORPORATED 2021-09-29
KYBE ID: FR-903718708 · 903718708 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN ESPERT
fr_inpi
903718708
fr_inpi
active
fr_inpi
2021-09-29
fr_inpi
15 ALL DE COURREJOLLES, 33640 CASTRES-GIRONDE
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 ESPERT (principal) matches PEP Jean Espert — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

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