DOSSIERS / JACQUES ETIENNE
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Sole trader dossier

JACQUES ETIENNE

FRANCE · SOLE TRADER
KYBE ID: FR-301659637 · 301659637 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JACQUES ETIENNE
fr_inpi
301659637
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
RUE NAPOLEON, 20200 BASTIA
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ADMINISTRATION DES DOUANESdissolvedASSOCIATION CONFRERIE SAINT ROCH DE BASTIAactiveBASTIAISE PROPRETE SERVICESdissolvedDAVID SABBAGHdissolvedDOMINIQUE RASPENTINOdissolvedERDELdissolvedERNEST PHILIPPE DAMIANIdissolvedETABLISSEMENTS DEGREANEdissolvedETIENNE CONSTANTdissolvedGEORGES MAISETTIdissolvedGEORGES SCHIAdissolvedJEAN JACQUES JEAN JACQUES FALEMPINdissolvedJEREMIE CONSTANTdissolvedJOSEPH ANTOINE ALLEGRINIdissolvedLES AMIS DE LA CHAPELLE DE L IMMACULEE CONCEPTION DE BASTIAactiveMARC ANTOINE CRASTUCCIOdissolvedMARIE FILIPPIdissolvedMARTIN LORENZIdissolvedOLISIA SCIdissolvedPAUL MARIE CANARELLIdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 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