DOSSIERS / JACQUELINE PREVOT
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Sole trader dossier

JACQUELINE PREVOT

FRANCE · SOLE TRADER · INCORPORATED 1985-12-04
KYBE ID: FR-334730702 · 334730702 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
JACQUELINE PREVOT
fr_inpi
334730702
fr_inpi
active
fr_inpi
1985-12-04
fr_inpi
2 AV EMILE BERGERAT, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
Abigail Chettrit hazizaactiveACS PARTICIPATIONSactiveAGEA HOLDINGdissolvedALPHONSE ANGE REGNIERactiveANLOJEdissolvedANTE ANDREW LIUactiveAUGUSTIN BARETactiveBARLAUdissolvedBEATRICE GENEVIEVE DUSSEAUactiveCLARISSA SANDERSdissolvedGFR LES COUDREAUXactiveGrégoire Adrien MoncetactiveGUY JEAN ALBARELactiveIZARD ASSURANCE ET CONSEILdissolvedIZARD ESTATEdissolvedJACQUELINE LAFONactiveJEAN DREYFUSSdissolvedKER ELEVENdissolvedLOUIS DAUDETdissolvedMAINE ANJOUdissolved

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

medium

Politically exposed person (PEP)

JACQUELINE PREVOT (principal) matches PEP Jacqueline Prevot — Q66501103. Apply enhanced due diligence.

Risk journey — why 6?

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