DOSSIERS / ROBERT JACOB
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Sole trader dossier

ROBERT JACOB

FRANCE · SOLE TRADER
KYBE ID: FR-307974139 · 307974139 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ROBERT JACOB
fr_inpi
307974139
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
2 RUE DE REIMS, 51200 EPERNAY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
ASS POUR LA PROMOTION D EPERNAYactiveASS SAUVEGARDE BATIMENTS ET SITESactiveCAISSE DES ECOLES DE EPERNAYdissolvedCTRE COMMUNAL D'ACTION SOCIALEactiveGEORGETTE DENISdissolvedJEAN-LUC JEAN LUC ANDRE LEDEMAZELdissolvedLOUIS WINSTERSTEINdissolvedLUCIEN DUBOISdissolvedPIERRE ROGER BICHONdissolvedSCE CENT FORMATION APPRENTIS D'EPERNAYdissolvedSCE EAUX ET D'ASSAINISSEMENT D'EPERNAYdissolvedSYLVAIN FREDERIC JOUARTdissolvedSYNDICAT DU CUBRY SOURDONdissolvedSYNDICAT INTERCOMMUNAL DE GESTION DE L'ECOLE DE MUSIQUE ET DE DANSE D'EPERNAY ET SA REGIONdissolvedSYND INTERC ASSAIN VALLEES CUBRY SOURDONdissolvedSYND MIXT VOCAT SCOLAIRE EPERNAY REGIONdissolvedVICTOR DECENDREdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

ROBERT JACOB (principal) matches PEP Robert Jacobe — Member of Parliament in the Parliament of Ireland, Kingdom of Ireland. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off