DOSSIERS / PATRICK JACQUES
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Sole trader dossier

PATRICK JACQUES

FRANCE · SOLE TRADER · INCORPORATED 2012-01-18
KYBE ID: FR-539234682 · 539234682 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
PATRICK JACQUES
fr_inpi
539234682
fr_inpi
active
fr_inpi
2012-01-18
fr_inpi
48 RUE DES SEPT TROUBADOURS, 31000 TOULOUSE
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)

PATRICK JACQUES (principal) matches PEP Patrick Jacques — Q66500814. Apply enhanced due diligence.

Risk journey — why 0?

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