DOSSIERS / JACQUES RIVET
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Sole trader dossier

JACQUES RIVET

FRANCE · SOLE TRADER · INCORPORATED 1994-09-17
KYBE ID: FR-398303248 · 398303248 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JACQUES RIVET
fr_inpi
398303248
fr_inpi
active
fr_inpi
1994-09-17
fr_inpi
32 RTE DU COTEAU, 37150 EPEIGNE-LES-BOIS
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 RIVET (principal) matches PEP Jacques Rivet — Q66501234. Apply enhanced due diligence.

Risk journey — why 0?

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