DOSSIERS / JACQUES PIOT
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Sole trader dossier

JACQUES PIOT

FRANCE · SOLE TRADER · INCORPORATED 1982-01-01
KYBE ID: FR-348847856 · 348847856 · 2 sources
RISK SCORE6LOW RISK
OverviewRisk signals 2Sources

Key facts

active
JACQUES PIOT
fr_inpi
348847856
fr_inpi
active
fr_inpi
1982-01-01
fr_inpi
24 RUE DU REGARD, 75006 PARIS
fr_inpi

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Politically exposed person (PEP)

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

Risk journey — why 6?

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