DOSSIERS / JEAN FRANCOIS MANGIN
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Sole trader dossier

JEAN FRANCOIS MANGIN

FRANCE · SOLE TRADER · INCORPORATED 2024-10-24
KYBE ID: FR-934618984 · 934618984 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN FRANCOIS MANGIN
fr_inpi
934618984
fr_inpi
active
fr_inpi
2024-10-24
fr_inpi
103 AV Berthelot, 69007 Lyon
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 FRANCOIS MANGIN (principal) matches PEP Jean-François Mangin — Q66500977. Apply enhanced due diligence.

Risk journey — why 0?

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