DOSSIERS / GUY JACQUES
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Sole trader dossier

GUY JACQUES

FRANCE · SOLE TRADER · INCORPORATED 2012-11-27
KYBE ID: FR-789645892 · 789645892 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
GUY JACQUES
fr_inpi
789645892
fr_inpi
active
fr_inpi
2012-11-27
fr_inpi
23 RUE PELLEPORT, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AMBULANCES CASSIOPEE ASSISTANCEdissolvedAMBULANCES DU FAUBOURGdissolvedAMBULANCES MONTAIGNEdissolvedAMBULANCES MONTORGEUILactiveAMBULANCES PELLEPORTdissolvedAMBULANCES THIERRYdissolvedASSOCIATION DENTAIRE POUR L'ENFANCEactiveBLUESYS CONSULTINGactiveDANGLETdissolvedGAETAN YOANN PHILIPPE MAHEactiveHOLDING S.O.SdissolvedJEAN DANIEL POUVREAUdissolvedLA SANS PAREILLE COMPAGNIEdissolvedMOHAND LAID METHIAdissolved[ND]dissolved[ND]dissolved[ND]active[ND]active[ND]activePAUL BARBOSAdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Politically exposed person (PEP)

GUY JACQUES (principal) matches PEP Guy Jacques — Q66500642. Apply enhanced due diligence.

Risk journey — why 6?

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