DOSSIERS / EDMOND JACOB
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Sole trader dossier

EDMOND JACOB

FRANCE · SOLE TRADER · INCORPORATED 1964-12-25
KYBE ID: FR-301139283 · 301139283 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
EDMOND JACOB
fr_inpi
301139283
fr_inpi
dissolved
fr_inpi
1964-12-25
fr_inpi
1993-09-15
fr_inpi
12 RUE DE LA POSTE, 40200 MIMIZAN
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)

EDMOND JACOB (principal) matches PEP Edmond Jacob — Member of the Senate of Zimbabwe, Zimbabwe. 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