DOSSIERS / OLIVIER LE JEUNE
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Sole trader dossier

OLIVIER LE JEUNE

FRANCE · SOLE TRADER · INCORPORATED 2022-01-21
KYBE ID: FR-910510247 · 910510247 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
OLIVIER LE JEUNE
fr_inpi
910510247
fr_inpi
active
fr_inpi
2022-01-21
fr_inpi
1 RUE ANDRE CHAMSON, 56000 VANNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANNE PLAUCHUTactiveARMELLE ANNEZOdissolvedAURELIE GONZALEZactiveCABINET MEDICAL DU PARCOdissolvedCHLOE MARIE CLARISSE NEVESactiveDOMINIQUE DELABIEactiveHELENE MADELEINE MARIE-THERESE PICHARDactiveISABELLE BOUAUDdissolvedJEAN SEBASTIEN NARDONactiveLIONEL MICHEL HECTOR LANCEREAUdissolvedMALOU MONIQUE MARGOT NICOLE MAUXIONactiveMARGAUX HAUTINactiveMARIE CECILE ARTAUDdissolvedMARIE DOMINIQUE ROUILLEdissolvedMARIE-LAURE GAMELdissolvedNATHALIE BERNONactivePASCALE MENAGERactiveSCM DU PARGOdissolvedSYLVIA LANIOactiveTIFFANY AURORE DESIREE SPRIETdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Politically exposed person (PEP)

OLIVIER LE JEUNE (principal) matches PEP Olivier Le Jeune — senator of the French Third Republic, France. Apply enhanced due diligence.

Risk journey — why 6?

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