DOSSIERS / JACQUES BOCQUET
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Sole trader dossier

JACQUES BOCQUET

FRANCE · SOLE TRADER · INCORPORATED 1993-03-15
KYBE ID: FR-390525152 · 390525152 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JACQUES BOCQUET
fr_inpi
390525152
fr_inpi
active
fr_inpi
1993-03-15
fr_inpi
16 RUE MOUNET-SULLY, 75020 PARIS
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 BOCQUET (principal) matches PEP Jacques Bocquet — Q66500940. Apply enhanced due diligence.

Risk journey — why 0?

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