DOSSIERS / ALAIN JACQUET
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Sole trader dossier

ALAIN JACQUET

FRANCE · SOLE TRADER
KYBE ID: FR-309461960 · 309461960 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALAIN JACQUET
fr_inpi
309461960
fr_inpi
dissolved
fr_inpi
1985-10-15
fr_inpi
5 RUE DU CHATEAU, 49110 MONTREVAULT-SUR-EVRE
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
medium

Politically exposed person (PEP)

ALAIN JACQUET (principal) matches PEP Alain Jacquet — Q66500878. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN JACQUET (principal) matches PEP Alain Jacquet — Q66500613. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off