DOSSIERS / ERIC JACQUET
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Sole trader dossier

ERIC JACQUET

FRANCE · SOLE TRADER · INCORPORATED 1999-09-01
KYBE ID: FR-428744627 · 428744627 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ERIC JACQUET
fr_inpi
428744627
fr_inpi
active
fr_inpi
1999-09-01
fr_inpi
LE BOURG, 69640 MONTMELAS-SAINT-SORLIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANNE-LAURE SUZANNE ANNE LAURE MARIE HEITZMANNdissolvedASSOCIATION DE CHASSE DE SAINT HUBERT MONTMELAS SAINT-SORLINactiveAUBERGE DE MONTMELASdissolvedBERNARD ANTOINE JACQUETactiveCHANTAL BAUDOINactiveCO-EXPLOITATION JACQUETdissolvedDIMITRI JEAN-PAUL NAVARROactiveDOMINIQUE CHERVETdissolvedFLORENCE NICODdissolvedGESTALT THERAPIE & DEVELOPPEMENTactiveHENRY MORELdissolvedJEAN-JACQUES DELANCEdissolvedJEAN PAUL LAGRANGEactiveMICHELLE JACQUETactiveMONTMELAS'ANIMEactivePREMISSESactiveRENE JACQUETactiveRODOLPHE FOAREdissolvedSAPEURS POMPIERS DE MONTMELAS SAINT SORLINdissolvedSARL GAUTHIER - JACQUETdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Politically exposed person (PEP)

ERIC JACQUET (principal) matches PEP Eric Jacquet — Q66501088. Apply enhanced due diligence.

Risk journey — why 6?

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