DOSSIERS / JACQUES PELISSARD
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Sole trader dossier

JACQUES PELISSARD

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-312457211 · 312457211 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
JACQUES PELISSARD
fr_inpi
312457211
fr_inpi
active
fr_inpi
1978-01-01
fr_inpi
20 RUE DES CORDELIERS, 39000 LONS-LE-SAUNIER
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
medium

Politically exposed person (PEP)

JACQUES PELISSARD (principal) matches PEP Jacques Pélissard — Q66501327. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JACQUES PELISSARD (principal) matches PEP Jacques Pélissard — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

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