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Sole trader dossier

JACQUES BRIAT

FRANCE · SOLE TRADER · INCORPORATED 1964-07-02
KYBE ID: FR-784628992 · 784628992 · 2 sources

RISK SCORE0NONE RISK

Overview Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameJACQUES BRIAT

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Registration784628992

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Statusactive

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Incorporated1964-07-02

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Registered address72 RUE DU RANELAGH, 75016 PARIS

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Companies at this address

3 total

EBENISTERIE DU RANELAGHdissolved STEPHANE GABRIEL BRIATdissolved

Connections

2 links

Shared operator — likely the same administrator

STEPHANE GABRIEL BRIATShared registered address · 3 share this EBENISTERIE DU RANELAGHShared registered address · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched

medium

Politically exposed person (PEP)

JACQUES BRIAT (principal) matches PEP Jacques Briat — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100