DOSSIERS / DANIEL JACQUIER
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Sole trader dossier

DANIEL JACQUIER

FRANCE · SOLE TRADER · INCORPORATED 1984-03-01
KYBE ID: FR-411342900 · 411342900 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
DANIEL JACQUIER
fr_inpi
411342900
fr_inpi
active
fr_inpi
1984-03-01
fr_inpi
RUE de Monthermé, RESIDENCE ORPEA PATRICE GROFF, 08000 Charleville-Mézières
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Politically exposed person (PEP)

DANIEL JACQUIER (principal) matches PEP Daniel Jacquier — Q66500035. Apply enhanced due diligence.

Risk journey — why 6?

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