DOSSIERS / CLAUDE JACQUIN
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Sole trader dossier

CLAUDE JACQUIN

FRANCE · SOLE TRADER · INCORPORATED 1985-01-01
KYBE ID: FR-332622141 · 332622141 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLAUDE JACQUIN
fr_inpi
332622141
fr_inpi
active
fr_inpi
1985-01-01
fr_inpi
7 RUE PAUL BODIN, 75017 PARIS
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)

CLAUDE JACQUIN (principal) matches PEP Claude Jacquin — Q66499582. Apply enhanced due diligence.

Risk journey — why 0?

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