DOSSIERS / JACQUES BOUVARD
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Sole trader dossier

JACQUES BOUVARD

FRANCE · SOLE TRADER · INCORPORATED 2000-07-18
KYBE ID: FR-391873247 · 391873247 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JACQUES BOUVARD
fr_inpi
391873247
fr_inpi
active
fr_inpi
2000-07-18
fr_inpi
53 RUE PIERRE LEROY, 78130 LES MUREAUX
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 BOUVARD (principal) matches PEP Jacques Bouvard — Q66499451. Apply enhanced due diligence.

Risk journey — why 0?

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