DOSSIERS / JACQUES CLAEYS
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Sole trader dossier

JACQUES CLAEYS

FRANCE · SOLE TRADER · INCORPORATED 1974-02-14
KYBE ID: FR-300928942 · 300928942 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JACQUES CLAEYS
fr_inpi
300928942
fr_inpi
dissolved
fr_inpi
1974-02-14
fr_inpi
1997-01-03
fr_inpi
2 RUE CHATEAUBRIAND, 59800 LILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

JACQUES CLAEYS (principal) matches PEP Jacques Claeys — Q66499590. 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
Dissolved / struck off