DOSSIERS / THOMAS JACQUES
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Sole trader dossier

THOMAS JACQUES

FRANCE · SOLE TRADER · INCORPORATED 2009-04-03
KYBE ID: FR-511788838 · 511788838 · 2 sources
RISK SCORE0NONE RISK

Key facts

active
THOMAS JACQUES
fr_inpi
511788838
fr_inpi
active
fr_inpi
2009-04-03
fr_inpi
23 AV JEAN JAURES, 69007 LYON
fr_inpi

Risk signals

1 matched
medium

Politically exposed person (PEP)

THOMAS JACQUES (principal) matches PEP Jacques Thomas — Q66500849. Apply enhanced due diligence.

Risk journey — why 0?

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