Key factsactiveLegal nameJACQUES PREVOTfr_inpiRegistration780190856fr_inpiStatusactivefr_inpiIncorporated1969-01-01fr_inpiRegistered address02360 IVIERSfr_inpi
Companies at this address16 totalALAIN RENE MAURICE WOIMANTdissolvedAUGUSTA REGNIERdissolvedBRUNO THALHEIMERdissolvedCHARLOTTE JACQUETdissolvedDARQUE IVIERSactiveEARL DU BOIS DES NUEESdissolvedHENRI ALEXIS TROCHAINdissolvedINDIVISION COLLIGNON JACQUESdissolvedMARYLINE LE VOTactiveM DEMARLYdissolvedORFANI GILLES ET J CHARLESdissolvedREGIS MASSEactiveROBERT TOURNAYdissolvedSOLANGE POTDEVINactiveSTEPHANE MORETdissolved
Risk signals1 matchedmediumPolitically exposed person (PEP)JACQUES PREVOT (principal) matches PEP Jacques Prévot — Q66500673. Apply enhanced due diligence.