DOSSIERS / ALAIN JACQUET
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Sole trader dossier

ALAIN JACQUET

FRANCE · SOLE TRADER · INCORPORATED 2013-07-25
KYBE ID: FR-351883145 · 351883145 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

dissolved
ALAIN JACQUET
fr_inpi
351883145
fr_inpi
dissolved
fr_inpi
2013-07-25
fr_inpi
71260 MONTBELLET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANDRE MOYENINdissolvedASSOCIATION FONCIERE DE MONTBELLETdissolvedASS PROMOTION MUSIQUES CULTURES MONDEdissolvedBRUNO PESALOROdissolvedCANTINE SCOLAIREactiveCLAUDE BERNARD GOUTTEFANGEASdissolvedCUMA COOPERATIVE AGRICOLEdissolvedGILBERT HENRI GUYONdissolvedGISELE RODRIGUEZdissolvedGUY BLANCHARDdissolvedGUYON FRERES MEUNERIEdissolvedLA CHAPELLE DES ARTSactiveLUCIEN CLOVIS GUYONdissolvedMAURICE JAZEdissolvedPASCAL DEBIEVEdissolvedPHILIPPE MARCEL BURTINdissolvedRAYMOND COURDIOUXactiveROGER LOUIS BELLICOTdissolvedTHERESE RENEBONdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

ALAIN JACQUET (principal) matches PEP Alain Jacquet — Q66500878. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN JACQUET (principal) matches PEP Alain Jacquet — Q66500613. Apply enhanced due diligence.

Risk journey — why 6?

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