DOSSIERS / JACQUES DUCLOS
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Sole trader dossier

JACQUES DUCLOS

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-302093018 · 302093018 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JACQUES DUCLOS
fr_inpi
302093018
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
2020-07-01
fr_inpi
46 RUE DU LEVANT, 72000 LE MANS
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
medium

Politically exposed person (PEP)

JACQUES DUCLOS (principal) matches PEP Jacques Duclos — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JACQUES DUCLOS (principal) matches PEP Jacques Duclos — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off