DOSSIERS / MICHEL JACQUOT
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Sole trader dossier

MICHEL JACQUOT

FRANCE · SOLE TRADER · INCORPORATED 2003-04-01
KYBE ID: FR-448875146 · 448875146 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MICHEL JACQUOT
fr_inpi
448875146
fr_inpi
active
fr_inpi
2003-04-01
fr_inpi
67 AV DE MOKA, 35400 SAINT-MALO
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)

MICHEL JACQUOT (principal) matches PEP Michel Jacquot — Q66500118. Apply enhanced due diligence.

Risk journey — why 0?

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