DOSSIERS / JACQUES GARDE
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Sole trader dossier

Jacques Garde

FRANCE · SOLE TRADER · INCORPORATED 2024-07-22
KYBE ID: FR-931289037 · 931289037 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
Jacques Garde
fr_inpi
931289037
fr_inpi
dissolved
fr_inpi
2024-07-22
fr_inpi
13 RUE Henri Coeur, 38420 Domène
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 Garde (principal) matches PEP Jacques Garde — Q66500862. Apply enhanced due diligence.

Risk journey — why 0?

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