DOSSIERS / JACQUES ZIMMERMANN
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Sole trader dossier

JACQUES ZIMMERMANN

FRANCE · SOLE TRADER · INCORPORATED 1969-01-01
KYBE ID: FR-391684545 · 391684545 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JACQUES ZIMMERMANN
fr_inpi
391684545
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active
fr_inpi
1969-01-01
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18 RUE PRINCIPALE, 57670 GIVRYCOURT
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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 ZIMMERMANN (principal) matches PEP Jacques Zimmermann — community councillor of Saulnois. Apply enhanced due diligence.

Risk journey — why 0?

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