DOSSIERS / JACQUES BROSSARD
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Sole trader dossier

JACQUES BROSSARD

FRANCE · SOLE TRADER · INCORPORATED 2003-09-29
KYBE ID: FR-451356455 · 451356455 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
JACQUES BROSSARD
fr_inpi
451356455
fr_inpi
active
fr_inpi
2003-09-29
fr_inpi
71700 MARTAILLY-LES-BRANCION
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ALAIN CAMILLE MARCEL RENAUDdissolvedASS AMIS ND DE LA COMPASSIONactiveBERNARD CLEMENT GANTOISdissolvedBRANCION AIR TOURISMEactiveCENTRE COMMUNAUTAIRE BRANCIONdissolvedCOLETTE PERROUXactiveDOMINIQUE CHELVEDERdissolvedDOMINIQUE COMMERCONdissolvedERIC DEDIENNEdissolvedEZIO TEMPINIdissolvedFREDERIC JEAN TOUZOTdissolvedGEORGES DEDIENNEdissolvedGEORGES DESGRANGESdissolvedGEORGES LEDUCdissolvedGERMAINE JOLLIVETdissolvedGILLES CHAMPANAYdissolvedINDIVISION CHANUT FRERESdissolvedINDIVISION COMMERCON JEAN FELIXactiveJACQUES COMMERCONdissolvedJEAN ANTOINE PIERRE TOUZOTdissolved

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Politically exposed person (PEP)

JACQUES BROSSARD (principal) matches PEP Jacques Brossard — Q66501420. Apply enhanced due diligence.

Risk journey — why 6?

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