Key factsactiveLegal nameTHOMAS JACQUESfr_inpiRegistration511788838fr_inpiStatusactivefr_inpiIncorporated2009-04-03fr_inpiRegistered address23 AV JEAN JAURES, 69007 LYONfr_inpi
May be the same entity5Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.THOMAS JACQUESfr_inpi · 528550387 · activeTHOMAS JACQUESfr_inpi · 831811385 · activeTHOMAS JACQUESfr_inpi · 838092328 · dissolvedTHOMAS JACQUESfr_inpi · 839138146 · dissolvedTHOMAS JACQUESfr_inpi · 920455359 · dissolved
Companies at this address14 totalBONJOUR VIRGULEactiveCELINE AMARdissolvedCOLETTE VIENOTdissolvedJULIE IMBERTactiveMARIE MARTINE TEXIERdissolved[ND]activeOLIVIER BURELactivePRESENSdissolvedSCI BOTHIER 351 RUE PAUL BERTdissolvedSCI JACOUD ET ASSOCIESdissolvedSCM JEAN JAURESdissolvedSOCIETE SIBELLdissolvedVERONIQUE M THERESE MARDUELdissolved
Risk signals1 matchedmediumPolitically exposed person (PEP)THOMAS JACQUES (principal) matches PEP Jacques Thomas — Q66500849. Apply enhanced due diligence.