DOSSIERS / JACQUES MEYER
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Sole trader dossier

JACQUES MEYER

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-310413265 · 310413265 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
JACQUES MEYER
fr_inpi
310413265
fr_inpi
active
fr_inpi
1900-01-01
fr_inpi
11 RUE VOLTAIRE, 44000 NANTES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ANNE-GAELLE MECHINEAUDdissolvedASSOCIATION LOGISTIQUE POUR L'ASSOCIATION CAUSE FREUDIENNE VAL DE LOIRE BRETAGNE NANTESactiveASSOCIATION NATIONALE DU DROIT INFIRMIERactiveCINQUE PROMOTIONactiveFINANCIERE PUGET & ANTOINEdissolvedFREDERIC MECHINEAUDdissolvedGAUTHIER ROBERTdissolvedGUY ROPTINactiveHERMILIONdissolvedHERVE REDONactiveIMMO CINQUEactiveJEAN LOUIS GAULTactiveJEROME ALAIN JEAN CHARLES KERVICHEactiveLA FINANCIERE CARONdissolvedLE GOUMIERdissolvedLUCIEN LEBLANCactiveMARINA BRETAUDEAUactive[ND]dissolved[ND]activePAPIER ET PATRIMOINEdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Politically exposed person (PEP)

JACQUES MEYER (principal) matches PEP Jacques Meyer — regional councillor of Grand Est. Apply enhanced due diligence.

Risk journey — why 6?

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