DOSSIERS / JACQUES GENEVOIS
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Sole trader dossier

JACQUES GENEVOIS

FRANCE · SOLE TRADER · INCORPORATED 1983-07-19
KYBE ID: FR-327568275 · 327568275 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
JACQUES GENEVOIS
fr_inpi
327568275
fr_inpi
dissolved
fr_inpi
1983-07-19
fr_inpi
21 RUE DOCTEUR RAFIN, 69009 LYON
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 GENEVOIS (principal) matches PEP Jacques Genevois — Q66501101. Apply enhanced due diligence.

Risk journey — why 0?

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