DOSSIERS / JACKO SARL
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Company dossier

JACKO SARL

FRANCE · COMPANY · INCORPORATED 2017-10-02
KYBE ID: FR-812679918 · 812679918 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
JACKO SARL
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812679918
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dissolved
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Limited liability company (SARL)
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2017-10-02
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CHATEAU DE LA CARRIERE, 53170 LA CROPTE
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82.30Z
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€250,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SUSAN JACKSONPrésident—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

SUSAN JACKSON (officer) matches PEP Susan Jackson — Member of the House of Assembly of Bermuda, United Kingdom. Apply enhanced due diligence.

Risk journey — why 0?

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