DOSSIERS / JEAN-PIERRE PAQUET
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Sole trader dossier

JEAN-PIERRE PAQUET

FRANCE · SOLE TRADER · INCORPORATED 1979-06-01
KYBE ID: FR-327781480 · 327781480 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
JEAN-PIERRE PAQUET
fr_inpi
327781480
fr_inpi
active
fr_inpi
1979-06-01
fr_inpi
MON PLAISIR, 30240 LE GRAU DU ROI
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
low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

JEAN-PIERRE PAQUET (principal) matches PEP Jean Pierre Paquet — Deputy of the Chamber of Deputies of Luxembourg, Luxembourg. Apply enhanced due diligence.

Risk journey — why 6?

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