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Sole trader dossier

MICHEL JACOB

FRANCE · SOLE TRADER
KYBE ID: FR-304989478 · 304989478 · 2 sources

RISK SCORE0NONE RISK

Overview Connections 3 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMICHEL JACOB

fr_inpi

Registration304989478

fr_inpi

Statusdissolved

fr_inpi

Dissolved2002-09-30

fr_inpi

Registered address112 RUE SAINT DIZIER, 54000 NANCY

fr_inpi

Companies at this address

4 total

EST FRANCE PAPIERS PEINTSdissolved JOCELYNE SUZANNE C BRANDactive OLA SERVICESactive

Connections

3 links

Shared operator — likely the same administrator

JOCELYNE SUZANNE C BRANDShared registered address · 4 share this OLA SERVICESShared registered address · 4 share this EST FRANCE PAPIERS PEINTSShared registered address · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched

medium

Politically exposed person (PEP)

MICHEL JACOB (principal) matches PEP Michel Jacob — Q66500968. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

2002-09-30Dissolved / struck off