DOSSIERS / JACQUES FOUQUE
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Sole trader dossier

JACQUES FOUQUE

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-319669958 · 319669958 · 2 sources
RISK SCORE6LOW RISK
OverviewRisk signals 2Sources

Key facts

active
JACQUES FOUQUE
fr_inpi
319669958
fr_inpi
active
fr_inpi
1979-01-01
fr_inpi
76740 LA CHAPELLE-SUR-DUN
fr_inpi

Companies at this address

28 total
ANNICK MARTINdissolvedBERTRAND ETHIS DE CORNYactiveBERTRAND ETHIS DE CORNYdissolvedCLAUDE HERANVALactiveDU VIGNAUD LOUIS REMPNOUXactiveELISABETH REMPNOULX DU VIGNAUDactiveGEORGES MARCEL BOURGactiveGEORGETTE MARIE LEPLAYdissolvedGISELE MONTHEAUXdissolvedHLP GRENAILLAGEdissolvedJACQUELINE GRICOURTdissolvedJEAN-CLAUDE FERDINAND DAUBEUFactiveJEAN COUILLERdissolvedJEAN DAUBEUFactiveJEAN JOURDAINdissolvedJEAN PIERRE CASCINOdissolvedJOSIANE BERTHE CHARLOTTE MANOURYdissolvedLILIANE MORELdissolvedLOUIS REMPNOULX DU VIGNAUDactiveMADELEINE LEROYactive

+8 more

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Politically exposed person (PEP)

JACQUES FOUQUE (principal) matches PEP Jacques Fouque — Q66500575. Apply enhanced due diligence.

Risk journey — why 6?

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