DOSSIERS / JACQUES VERNIER
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Sole trader dossier

JACQUES VERNIER

FRANCE · SOLE TRADER · INCORPORATED 1989-08-01
KYBE ID: FR-352253702 · 352253702 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JACQUES VERNIER
fr_inpi
352253702
fr_inpi
active
fr_inpi
1989-08-01
fr_inpi
162 QUAI DU PETIT BAIL, 59500 DOUAI
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)

JACQUES VERNIER (principal) matches PEP Jacques Vernier — Regional council member of Nord-Pas-de-Calais. Apply enhanced due diligence.

Risk journey — why 0?

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