DOSSIERS / JACQUES BODIN
← SearchExport PDF
Sole trader dossier

JACQUES BODIN

FRANCE · SOLE TRADER · INCORPORATED 2017-08-01
KYBE ID: FR-832425052 · 832425052 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JACQUES BODIN
fr_inpi
832425052
fr_inpi
active
fr_inpi
2017-08-01
fr_inpi
37 RUE DE LA PROCESSION, 75015 PARIS
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 BODIN (principal) matches PEP Jacques Bodin — Q66500294. Apply enhanced due diligence.

Risk journey — why 0?

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