DOSSIERS / PAUL JACOBS
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Sole trader dossier

PAUL JACOBS

FRANCE · SOLE TRADER · INCORPORATED 2002-01-01
KYBE ID: FR-481076107 · 481076107 · 2 sources
RISK SCORE0NONE RISK
OverviewRisk signals 1Sources

Key facts

active
PAUL JACOBS
fr_inpi
481076107
fr_inpi
active
fr_inpi
2002-01-01
fr_inpi
22 VLA DU ROULE, 92200 NEUILLY-SUR-SEINE
fr_inpi

Risk signals

1 matched
medium

Politically exposed person (PEP)

PAUL JACOBS (principal) matches PEP Paul Jacobs — member of the Volkskammer, German Democratic Republic. Apply enhanced due diligence.

Risk journey — why 0?

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