DOSSIERS / ROBERT JACQUES
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Sole trader dossier

ROBERT JACQUES

FRANCE · SOLE TRADER · INCORPORATED 2004-10-31
KYBE ID: FR-478903487 · 478903487 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ROBERT JACQUES
fr_inpi
478903487
fr_inpi
dissolved
fr_inpi
2004-10-31
fr_inpi
50 B RUE DU TERTRAIN, 22360 LANGUEUX
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)

ROBERT JACQUES (principal) matches PEP Jacques Robert — Q66499450. Apply enhanced due diligence.

Risk journey — why 0?

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