DOSSIERS / JACQUES ETIENNE
← SearchExport PDF
Sole trader dossier

JACQUES ETIENNE

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-301182499 · 301182499 · 2 sources
RISK SCORE6LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
JACQUES ETIENNE
fr_inpi
301182499
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
2016-07-26
fr_inpi
6 RUE DE SONTAY, 75016 PARIS
fr_inpi

Companies at this address

32 total
ADRIEN GEORGES CHARLES GUYOTactiveANNE LAURE IMBERTactiveANTOINE CHUPINactiveASSOCIATION FRANCAISE DE RECHERCHE SUR LES LASERS MEDICAUXactiveATHANASSIA GOUNAROPOULOUactiveCAROLINE AMARactiveCORINNE MARIE SALANSONdissolvedDAVID-ALEXANDRE TAGNEactiveDJESSILA FERHdissolvedDLSactiveEMMANUEL PHILIPPE NICOLAS MEEUSdissolvedFREDERIC ANDRE LUCIEN BOSQUETdissolvedJEAN HUBERT LEVAMEdissolvedJEAN MICHEL BASSETdissolvedJULES SIMON BERTHAUXactiveLAURENCE ABOULKERdissolvedLEA THOURAINactiveLUCAS SAULNIERactiveMICHEL MARCEL JEANMOUGINdissolved[ND]active

+12 more

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Politically exposed person (PEP)

JACQUES ETIENNE (principal) matches PEP Jacques Étienne — Member of the Parliament of Wallonia, Belgium. 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