DOSSIERS / JACQUELINE ARTUS
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Sole trader dossier

JACQUELINE ARTUS

FRANCE · SOLE TRADER · INCORPORATED 2018-09-01
KYBE ID: FR-851973511 · 851973511 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JACQUELINE ARTUS
fr_inpi
851973511
fr_inpi
active
fr_inpi
2018-09-01
fr_inpi
60 CRS GAMBETTA, 34000 MONTPELLIER
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)

JACQUELINE ARTUS (principal) matches PEP Jacqueline Artus — Q66501292. Apply enhanced due diligence.

Risk journey — why 0?

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