DOSSIERS / JEAN BAQUE
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Sole trader dossier

JEAN BAQUE

FRANCE · SOLE TRADER · INCORPORATED 2004-04-01
KYBE ID: FR-452863913 · 452863913 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN BAQUE
fr_inpi
452863913
fr_inpi
active
fr_inpi
2004-04-01
fr_inpi
7 RUE FRANCOIS GUISOL, 06300 NICE
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 BAQUE (principal) matches PEP Jean Baque — Q66499897. Apply enhanced due diligence.

Risk journey — why 0?

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