DOSSIERS / JACQUES TERRACOL
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Sole trader dossier

JACQUES TERRACOL

FRANCE · SOLE TRADER · INCORPORATED 1972-01-01
KYBE ID: FR-047242029 · 047242029 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JACQUES TERRACOL
fr_inpi
047242029
fr_inpi
dissolved
fr_inpi
1972-01-01
fr_inpi
2005-12-31
fr_inpi
110 RUE DE VERDUN, 59450 SIN-LE-NOBLE
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 TERRACOL (principal) matches PEP Jacques Terracol — Q66501477. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off