DOSSIERS / JACQUES BENOT
← SearchExport PDF
Sole trader dossier

JACQUES BENOT

FRANCE · SOLE TRADER · INCORPORATED 2011-09-01
KYBE ID: FR-534317086 · 534317086 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JACQUES BENOT
fr_inpi
534317086
fr_inpi
active
fr_inpi
2011-09-01
fr_inpi
CONORE, 87510 PEYRILHAC
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)

JACQUES BENOT (principal) matches PEP Jacques Benot — Q66501048. Apply enhanced due diligence.

Risk journey — why 0?

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