DOSSIERS / JEAN-CLAUDE JEGOU
← SearchExport PDF
Sole trader dossier

JEAN-CLAUDE JEGOU

FRANCE · SOLE TRADER · INCORPORATED 1901-01-01
KYBE ID: FR-927241729 · 927241729 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN-CLAUDE JEGOU
fr_inpi
927241729
fr_inpi
active
fr_inpi
1901-01-01
fr_inpi
10 PL DES OTAGES, 29600 MORLAIX
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-CLAUDE JEGOU (principal) matches PEP Jean-Claude Jegou — Q66501375. Apply enhanced due diligence.

Risk journey — why 0?

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