DOSSIERS / JEAN MARIE JACQUEMIN
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Sole trader dossier

JEAN MARIE JACQUEMIN

FRANCE · SOLE TRADER · INCORPORATED 1987-06-04
KYBE ID: FR-438519530 · 438519530 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN MARIE JACQUEMIN
fr_inpi
438519530
fr_inpi
active
fr_inpi
1987-06-04
fr_inpi
7 RUE JEAN-BAPTISTE PIGALLE, 75009 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)

JEAN MARIE JACQUEMIN (principal) matches PEP Jean-Marie Jacquemin — community councillor of Marne et Gondoire. Apply enhanced due diligence.

Risk journey — why 0?

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