DOSSIERS / JACQUES SANGLIER
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Sole trader dossier

JACQUES SANGLIER

FRANCE · SOLE TRADER · INCORPORATED 1991-01-01
KYBE ID: FR-429407455 · 429407455 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JACQUES SANGLIER
fr_inpi
429407455
fr_inpi
active
fr_inpi
1991-01-01
fr_inpi
4 AV DE LA PORTE DE VILLIERS, 75017 PARIS
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 SANGLIER (principal) matches PEP Jacques Sanglier — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 0?

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