DOSSIERS / MICHAEL JACQUES
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Sole trader dossier

MICHAEL JACQUES

FRANCE · SOLE TRADER · INCORPORATED 2005-09-13
KYBE ID: FR-484831086 · 484831086 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MICHAEL JACQUES
fr_inpi
484831086
fr_inpi
active
fr_inpi
2005-09-13
fr_inpi
26 RUE DU CHENE DU PRINCE, 88700 PADOUX
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)

MICHAEL JACQUES (principal) matches PEP Michaël Jacques — Q66500425. Apply enhanced due diligence.

Risk journey — why 0?

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