DOSSIERS / MICHELLE JACQUOT
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Sole trader dossier

MICHELLE JACQUOT

FRANCE · SOLE TRADER · INCORPORATED 1975-12-25
KYBE ID: FR-303460315 · 303460315 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MICHELLE JACQUOT
fr_inpi
303460315
fr_inpi
dissolved
fr_inpi
1975-12-25
fr_inpi
1990-08-31
fr_inpi
16 RUE DES SUISSES, 06400 CANNES
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
low

Clustered address

Address shared by 28 companies

medium

Politically exposed person (PEP)

MICHELLE JACQUOT (principal) matches PEP Michel Jacquot — Q66500118. 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