DOSSIERS / JACQUES BUQUET
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Sole trader dossier

JACQUES BUQUET

FRANCE · SOLE TRADER · INCORPORATED 2001-03-01
KYBE ID: FR-326996378 · 326996378 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JACQUES BUQUET
fr_inpi
326996378
fr_inpi
active
fr_inpi
2001-03-01
fr_inpi
31 AV DE LA MER, 14150 OUISTREHAM
fr_inpi

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)

JACQUES BUQUET (principal) matches PEP Jacques Buquet — Q66500456. Apply enhanced due diligence.

Risk journey — why 0?

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