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Sole trader dossier

PHILIPPE JACQUIER

FRANCE · SOLE TRADER · INCORPORATED 2010-11-01
KYBE ID: FR-527933436 · 527933436 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal namePHILIPPE JACQUIER

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Registration527933436

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Statusdissolved

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Incorporated2010-11-01

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Registered address6 RUE HENRI ROLLAND, 69100 VILLEURBANNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

ANNE CATHERINE MARIE LADETactive CIFCE CENTRE INTERCULTUREL DU COUPLE DE LA FAMILLE ET DE L EDUCATIONactive ERIC PATRICK BONINdissolved INDIVISION BLANC MELINA ET BOURDELAIX AXELdissolved IN LIGNOdissolved Mélina Suzie Isadora BLANCactive NATURAL SHORT MAKERdissolved [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]active PRO LYONdissolved ROSE EMILIE GONCALVESdissolved SAMUEL ROGER ANTONIO ROSELLIdissolved SCI BEAUPIERREdissolved TINA NIELSENdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

PHILIPPE JACQUIER (principal) matches PEP Philippe Jacquier — Q66500018. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

+0

Politically exposed person (PEP)

Composite risk score0/100