DOSSIERS / JEAN NOEL JACQUES
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Sole trader dossier

JEAN NOEL JACQUES

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-317053585 · 317053585 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
JEAN NOEL JACQUES
fr_inpi
317053585
fr_inpi
active
fr_inpi
1979-01-01
fr_inpi
11 AV PHILIPPOTEAUX, 08200 SEDAN
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)

JEAN NOEL JACQUES (principal) matches PEP Jean-Jacques Noel — Q66500922. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN NOEL JACQUES (principal) matches PEP Jean-Jacques Noel — Q66500651. Apply enhanced due diligence.

Risk journey — why 0?

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