DOSSIERS / JACQUES VENTURA
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Sole trader dossier

JACQUES VENTURA

FRANCE · SOLE TRADER
KYBE ID: FR-309141216 · 309141216 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JACQUES VENTURA
fr_inpi
309141216
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
AV ALBERT EINSTEIN, 69100 VILLEURBANNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

JACQUES VENTURA (principal) matches PEP Jacques Ventura — member of the Hellenic Parliament, Greece. 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