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Sole trader dossier

JACQUES PIOT

FRANCE · SOLE TRADER
KYBE ID: FR-304698061 · 304698061 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameJACQUES PIOT

fr_inpi

Registration304698061

fr_inpi

Statusdissolved

fr_inpi

Dissolved1995-10-31

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Registered addressPL CHARLES DE GAULLE, 33400 TALENCE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

ALEXANDRA TALENCE IIdissolved ALVADO-BRETTE BRETTEdissolved BOOK SHOP MARLESdissolved CAZAU CHRISTOPHE CHARTON JEAN NOELdissolved CKASdissolved CURLEEdissolved ERIC MAURINdissolved EURL PRIOLLAUDdissolved GABRIELLE MICHELE RICCIOdissolved HENRIETTE MARTINEZdissolved JACQUELINE FRANCOISE JOLYdissolved JEAN NOEL CHARTONdissolved JEAN-PAUL FRANCOIS LACOMBEdissolved JFR INVESTactive JLM DISTRIBUTION SARLdissolved J SOLLEAUdissolved JULIEN MANUEL FERNANDESactive LA VOSGIENNEdissolved LE TOUARSdissolved MARIE JOSE BORIEdissolved

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 33 companies

medium

Politically exposed person (PEP)

JACQUES PIOT (principal) matches PEP Jacques Piot — Senator of the French Fifth Republic, France. 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

1995-10-31Dissolved / struck off