DOSSIERS / CLAUDE JACQUIN
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Sole trader dossier

CLAUDE JACQUIN

FRANCE · SOLE TRADER · INCORPORATED 1992-02-01
KYBE ID: FR-427982558 · 427982558 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
CLAUDE JACQUIN
fr_inpi
427982558
fr_inpi
active
fr_inpi
1992-02-01
fr_inpi
LA VILLE, 51130 BLANCS-COTEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANNE-MARIE THERESE MARCELLE LOTTONactiveANNIE JACQUINdissolvedBERNADETTE BRACQUEMARTactiveCHARLES BOUTILLIERactiveCHRISTELLE CHAMERETactiveCHRISTINE BOUCHEactiveCHRISTINE MAILLIARDactiveCLAUDE LAMBERTactiveCLAUDIE EMMA MARIE-T VAUTRELLEdissolvedCORINNE LIONactiveDANIEL DROUXdissolvedDOMINIQUE DOUBLETactiveDORIS THIERSONactiveFRANCK MAILLIARDdissolvedFREDERIC BOUCHEactiveGERARD LAMBERTactiveGERMAINE RENEE LALLEMENTdissolvedGUYOT GUYactiveHENRI BOUCHEdissolvedINDIVISION LEFEVRE THERESEactive

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

medium

Politically exposed person (PEP)

CLAUDE JACQUIN (principal) matches PEP Claude Jacquin — Q66499582. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100