DOSSIERS / JACQUELINE COMBE
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Sole trader dossier

JACQUELINE COMBE

FRANCE · SOLE TRADER · INCORPORATED 1990-01-01
KYBE ID: FR-387891138 · 387891138 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JACQUELINE COMBE
fr_inpi
387891138
fr_inpi
active
fr_inpi
1990-01-01
fr_inpi
LIEU DIT BOIS SEC, 97128 GOYAVE
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)

JACQUELINE COMBE (principal) matches PEP Jacqueline Combe — Q66499672. Apply enhanced due diligence.

Risk journey — why 0?

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