DOSSIERS / JACQUES RIBET
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Sole trader dossier

JACQUES RIBET

FRANCE · SOLE TRADER · INCORPORATED 1991-02-01
KYBE ID: FR-380425280 · 380425280 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JACQUES RIBET
fr_inpi
380425280
fr_inpi
active
fr_inpi
1991-02-01
fr_inpi
3 E RUE DE LA POUDRIERE, 97450 SAINT-LOUIS
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 RIBET (principal) matches PEP Jacques Ribet — Q66501252. Apply enhanced due diligence.

Risk journey — why 0?

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