DOSSIERS / JACQUES PREVOT
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Sole trader dossier

JACQUES PREVOT

FRANCE · SOLE TRADER · INCORPORATED 2004-02-27
KYBE ID: FR-452702020 · 452702020 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
JACQUES PREVOT
fr_inpi
452702020
fr_inpi
active
fr_inpi
2004-02-27
fr_inpi
3 PETIT CHEMIN DE LA SARRE, RESIDENCE JACQUES PREVERT, 63000 CLERMONT-FERRAND
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Politically exposed person (PEP)

JACQUES PREVOT (principal) matches PEP Jacques Prévot — Q66500673. Apply enhanced due diligence.

Risk journey — why 6?

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