DOSSIERS / FRANCK JACQUET
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Sole trader dossier

FRANCK JACQUET

FRANCE · SOLE TRADER · INCORPORATED 2010-11-01
KYBE ID: FR-528739832 · 528739832 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FRANCK JACQUET
fr_inpi
528739832
fr_inpi
active
fr_inpi
2010-11-01
fr_inpi
81 RUE TRUFFAUT, 75017 PARIS
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)

FRANCK JACQUET (principal) matches PEP Franck Jacquet — municipal councilor of Greater Reims. Apply enhanced due diligence.

Risk journey — why 0?

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