DOSSIERS / JACQUES BUQUET
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Sole trader dossier

JACQUES BUQUET

FRANCE · SOLE TRADER · INCORPORATED 1995-07-01
KYBE ID: FR-402487474 · 402487474 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
JACQUES BUQUET
fr_inpi
402487474
fr_inpi
active
fr_inpi
1995-07-01
fr_inpi
27330 BOIS-NORMAND-PRES-LYRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ANDRE JEAN JOSEPH VAUDRONdissolvedANDRE LECOCQdissolvedBENOIT ROQUIERdissolvedBERNARD ROQUIERdissolvedCAISSE ECOLES DE BOIS NORMAND PRES LYREactiveCHANTAL DANOISdissolvedDANIELLE GAUTHIERdissolvedDANOIS CHANTAL ET LIONELdissolvedERIC COQUERREactiveGINETTE GRAVELLEdissolvedJEAN GOUYETdissolvedJEAN PIERRE DURANDdissolvedJULES LEROYdissolvedLIONEL DANOISdissolvedLUCIENNE COURTINactiveMARCEL OUDINdissolvedMARTINE MERCIERdissolvedMAURICE ESNAULTdissolvedMAURICE PILLARDdissolvedMICHELE RIPPEdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Politically exposed person (PEP)

JACQUES BUQUET (principal) matches PEP Jacques Buquet — Q66500456. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100