DOSSIERS / ROBERT JACQUES
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Sole trader dossier

ROBERT JACQUES

FRANCE · SOLE TRADER · INCORPORATED 1975-01-01
KYBE ID: FR-301903902 · 301903902 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ROBERT JACQUES
fr_inpi
301903902
fr_inpi
active
fr_inpi
1975-01-01
fr_inpi
57 AV DES COMBATTANTS EN A F N, 33500 LIBOURNE
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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)

ROBERT JACQUES (principal) matches PEP Jacques Robert — Q66499450. Apply enhanced due diligence.

Risk journey — why 0?

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