DOSSIERS / JACQUES MENARD
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Sole trader dossier

JACQUES MENARD

FRANCE · SOLE TRADER · INCORPORATED 1986-10-01
KYBE ID: FR-341814093 · 341814093 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
JACQUES MENARD
fr_inpi
341814093
fr_inpi
active
fr_inpi
1986-10-01
fr_inpi
2 PL SAINTE-OPPORTUNE, 75001 PARIS
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
medium

Politically exposed person (PEP)

JACQUES MENARD (principal) matches PEP Jacques Ménard — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JACQUES MENARD (principal) matches PEP Jacques Ménard — Senator of the French Fourth Republic, France. Apply enhanced due diligence.

Risk journey — why 0?

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