DOSSIERS / JEAN MOULIN
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Sole trader dossier

JEAN MOULIN

FRANCE · SOLE TRADER · INCORPORATED 2022-04-08
KYBE ID: FR-912223765 · 912223765 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

dissolved
JEAN MOULIN
fr_inpi
912223765
fr_inpi
dissolved
fr_inpi
2022-04-08
fr_inpi
85 RUE JEAN DE LA FONTAINE, 75016 PARIS
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 23 companies

medium

Politically exposed person (PEP)

JEAN MOULIN (principal) matches PEP Jean Moulin — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 6?

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