DOSSIERS / JACQUES DEPREZ
← SearchExport PDF
Sole trader dossier

JACQUES DEPREZ

FRANCE · SOLE TRADER · INCORPORATED 2018-03-23
KYBE ID: FR-838354009 · 838354009 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
JACQUES DEPREZ
fr_inpi
838354009
fr_inpi
dissolved
fr_inpi
2018-03-23
fr_inpi
5 RUE DE QUEBEC, 62100 CALAIS
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 DEPREZ (principal) matches PEP Jacques Deprez — Q66501252. Apply enhanced due diligence.

Risk journey — why 0?

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