DOSSIERS / JACQUES BELLIER
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Sole trader dossier

JACQUES BELLIER

FRANCE · SOLE TRADER · INCORPORATED 1984-11-12
KYBE ID: FR-331042291 · 331042291 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
JACQUES BELLIER
fr_inpi
331042291
fr_inpi
dissolved
fr_inpi
1984-11-12
fr_inpi
14 RUE MARCEAU, 44000 NANTES
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 BELLIER (principal) matches PEP Jacques Bellier — Q66499704. Apply enhanced due diligence.

Risk journey — why 0?

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