DOSSIERS / JEANNE JACQUET
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Sole trader dossier

JEANNE JACQUET

FRANCE · SOLE TRADER · INCORPORATED 2011-01-01
KYBE ID: FR-528989676 · 528989676 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEANNE JACQUET
fr_inpi
528989676
fr_inpi
active
fr_inpi
2011-01-01
fr_inpi
10 RUE DE LA MARSEILLAISE, 21000 DIJON
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)

JEANNE JACQUET (principal) matches PEP Jeanne 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