DOSSIERS / JEAN MICHEL JACQUES
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Sole trader dossier

JEAN MICHEL JACQUES

FRANCE · SOLE TRADER · INCORPORATED 1985-06-21
KYBE ID: FR-310852926 · 310852926 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN MICHEL JACQUES
fr_inpi
310852926
fr_inpi
dissolved
fr_inpi
1985-06-21
fr_inpi
1985-11-30
fr_inpi
3 RUE DE SAURUPT, 54000 NANCY
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

Dissolved soon after incorporation

Struck off / dissolved ~5 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

JEAN MICHEL JACQUES (principal) matches PEP Jean-Michel Jacques — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 8?

2 signals
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off