DOSSIERS / JACQUES BOCQUET
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Sole trader dossier

JACQUES BOCQUET

FRANCE · SOLE TRADER · INCORPORATED 1969-01-01
KYBE ID: FR-776614604 · 776614604 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JACQUES BOCQUET
fr_inpi
776614604
fr_inpi
active
fr_inpi
1969-01-01
fr_inpi
THAIRY, 74160 SAINT-JULIEN-EN-GENEVOIS
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 BOCQUET (principal) matches PEP Jacques Bocquet — Q66500940. Apply enhanced due diligence.

Risk journey — why 0?

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