DOSSIERS / JEAN-LUC TACHET
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Sole trader dossier

JEAN-LUC TACHET

FRANCE · SOLE TRADER · INCORPORATED 2019-03-01
KYBE ID: FR-849105986 · 849105986 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN-LUC TACHET
fr_inpi
849105986
fr_inpi
active
fr_inpi
2019-03-01
fr_inpi
1 IMP DU GRAND FIEF, LE CRIGNOLET, 17770 NANTILLE
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)

JEAN-LUC TACHET (principal) matches PEP Jean-Luc Tachet — Q66501076. Apply enhanced due diligence.

Risk journey — why 0?

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