DOSSIERS / PHILIPPE JACQUIER
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Sole trader dossier

PHILIPPE JACQUIER

FRANCE · SOLE TRADER
KYBE ID: FR-953940178 · 953940178 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
PHILIPPE JACQUIER
fr_inpi
953940178
fr_inpi
active
fr_inpi
17 RUE Clément Janin, 21000 Dijon
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)

PHILIPPE JACQUIER (principal) matches PEP Philippe Jacquier — Q66500018. Apply enhanced due diligence.

Risk journey — why 0?

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