DOSSIERS / JACQUES BROSSARD
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Sole trader dossier

JACQUES BROSSARD

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-782602064 · 782602064 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
JACQUES BROSSARD
fr_inpi
782602064
fr_inpi
active
fr_inpi
1900-01-01
fr_inpi
28 RUE DE L'HOTEL DES POSTES, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
ACE TRANSACTIONSdissolvedANDRE JEAN MARIAdissolvedANNE VERBURGHactiveARCHIDEAactiveAXEL INCdissolvedCICEN COMP INTE CONS NEGOdissolvedCOIGNET SAdissolvedDANIELLE DOMINIQUE BENSARDdissolvedDAVID SABAHactiveDENTEUROPEdissolvedEDITH MOUNIERdissolvedIMMOBILIER NICE EUROPEdissolvedINDIVISION ALBONICOactiveINTERPLOMdissolvedJAMBON ET BOUYGUESdissolvedJEAN ALZIALdissolvedJEAN MICHEL FRANCOIS A VETUactiveJEAN-PAUL LANIERdissolvedJEAN PIERRE MARCELLINIdissolvedJEAN YVES LEVETdissolved

+29 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

medium

Politically exposed person (PEP)

JACQUES BROSSARD (principal) matches PEP Jacques Brossard — Q66501420. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100