DOSSIERS / JACQUES HERBAUT
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Sole trader dossier

JACQUES HERBAUT

FRANCE · SOLE TRADER · INCORPORATED 1990-01-01
KYBE ID: FR-402341192 · 402341192 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JACQUES HERBAUT
fr_inpi
402341192
fr_inpi
active
fr_inpi
1990-01-01
fr_inpi
38 T RUE DE LA COMMUNE DE PARIS, 93300 AUBERVILLIERS
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 HERBAUT (principal) matches PEP Jacques Herbaut — Q66499554. Apply enhanced due diligence.

Risk journey — why 0?

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