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Sole trader dossier

MARCEL JACQUES

FRANCE · SOLE TRADER · INCORPORATED 1955-12-25
KYBE ID: FR-095542015 · 095542015 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameMARCEL JACQUES

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Registration095542015

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Statusdissolved

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Incorporated1955-12-25

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Dissolved1987-06-30

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Registered address51210 LE GAULT-SOIGNY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ANDRE GASTON GEORGES LEBOEUFactive ANDRE GASTON LABOURASSEdissolved ANDRE HANNEQUINdissolved BERNADETTE COFFINETactive BERNARD GILLES LEBOEUFdissolved BERTHE LECOMTEdissolved COMITE DES FETES DU GAULT-SOIGNYactive DAVESNE DANIELLE MADELEINE MORVANdissolved ENTENTE SPORTIVE DU GAULT-SOIGNYactive ETIENNE SCHATZdissolved EVELYNE CHAMPIONdissolved GINETTE CRAPARTdissolved HENRI EDMOND MARCEL MAGEdissolved LES FRERES BABERdissolved LUCIEN FERNAND THUVIENdissolved MARIE-FRANCOISE RAGOTdissolved MAX CHAMPAGNEdissolved MICHEL ANDRE ROUILLONdissolved OLGA STEPANIAKdissolved PASCAL ROBERT LECLERCdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 29 companies

medium

Politically exposed person (PEP)

MARCEL JACQUES (principal) matches PEP Marcel Jacques — Q66501200. Apply enhanced due diligence.

Risk journey — why 6?

2 signals

+6

Clustered address

+0

Politically exposed person (PEP)

Composite risk score6/100

Insolvency timeline

1 events

1987-06-30Dissolved / struck off