DOSSIERS / JACQUES CLAUDE
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Sole trader dossier

JACQUES CLAUDE

FRANCE · SOLE TRADER · INCORPORATED 2016-01-19
KYBE ID: FR-817964059 · 817964059 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JACQUES CLAUDE
fr_inpi
817964059
fr_inpi
active
fr_inpi
2016-01-19
fr_inpi
120 CHE DU MALEGA, 38560 JARRIE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

JACQUES CLAUDE (principal) matches PEP Claude Jacques — Q66500731. Apply enhanced due diligence.

Risk journey — why 0?

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