DOSSIERS / JACQUES GOGUET
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Sole trader dossier

JACQUES GOGUET

FRANCE · SOLE TRADER · INCORPORATED 1996-03-01
KYBE ID: FR-404745911 · 404745911 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JACQUES GOGUET
fr_inpi
404745911
fr_inpi
active
fr_inpi
1996-03-01
fr_inpi
25 RUE DES FONTAINES, 17330 SAINT-SEVERIN-SUR-BOUTONNE
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 GOGUET (principal) matches PEP Jacques Goguet — Vals de Saintonge community counselor. Apply enhanced due diligence.

Risk journey — why 0?

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