DOSSIERS / JACQUES BINET
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Sole trader dossier

JACQUES BINET

FRANCE · SOLE TRADER · INCORPORATED 1978-02-12
KYBE ID: FR-391442985 · 391442985 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JACQUES BINET
fr_inpi
391442985
fr_inpi
active
fr_inpi
1978-02-12
fr_inpi
17 RUE DE L'EGLISE, 80300 MESNIL-MARTINSART
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 BINET (principal) matches PEP Jacques Binet — Q66501202. Apply enhanced due diligence.

Risk journey — why 0?

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