DOSSIERS / JACQUES DEJEAN
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Sole trader dossier

JACQUES DEJEAN

FRANCE · SOLE TRADER · INCORPORATED 1997-11-25
KYBE ID: FR-414986091 · 414986091 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JACQUES DEJEAN
fr_inpi
414986091
fr_inpi
active
fr_inpi
1997-11-25
fr_inpi
LES AUMIERES, 12100 MILLAU
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 DEJEAN (principal) matches PEP Jacques Dejean — Q66499679. Apply enhanced due diligence.

Risk journey — why 0?

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