DOSSIERS / JACQUES SIMONET
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Sole trader dossier

JACQUES SIMONET

FRANCE · SOLE TRADER · INCORPORATED 1993-01-01
KYBE ID: FR-428002265 · 428002265 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JACQUES SIMONET
fr_inpi
428002265
fr_inpi
active
fr_inpi
1993-01-01
fr_inpi
70 RTE DE SAINT-LEU, 93430 VILLETANEUSE
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 SIMONET (principal) matches PEP Jacques Simonet — member of the Chamber of Representatives of Belgium, Belgium. Apply enhanced due diligence.

Risk journey — why 0?

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