DOSSIERS / JACQUES FRANCOU
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Sole trader dossier

JACQUES FRANCOU

FRANCE · SOLE TRADER · INCORPORATED 1975-12-25
KYBE ID: FR-303381248 · 303381248 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JACQUES FRANCOU
fr_inpi
303381248
fr_inpi
dissolved
fr_inpi
1975-12-25
fr_inpi
1900-01-01
fr_inpi
12 BD DE PUYBLANC, 19100 BRIVE-LA-GAILLARDE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALBANE CAILLAUDactiveALIX MARIE MONIQUE DESVAUXdissolvedALIZEE MATHILDA DESBROUSSESdissolvedJACQUES JEAN MAISONNEUVEdissolvedJULIEN JEAN-PHILIPPE RAYNAUDdissolvedLE BAR BASQUEdissolvedMARIE MELANIE PHILOMENE CARMOUSEdissolvedMARYLINE VERGNEdissolvedMCM AVOCATactive[ND]active[ND]activePHILIPPE CAETANOactivePHILIPPE PIERRE MAISONNEUVEactivePIERRE CHEVALIERactiveSCI DES PETITS CARREAUXdissolvedSCI DU CALY 2dissolvedSCI MCM PUYBLANCdissolvedSCI TARTARELdissolvedSPFPL MCMdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

JACQUES FRANCOU (principal) matches PEP Jacques Francou — Q66499812. 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