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Sole trader dossier

JACQUELINE PREVOT

FRANCE · SOLE TRADER
KYBE ID: FR-311372940 · 311372940 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJACQUELINE PREVOT

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Registration311372940

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Statusdissolved

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Dissolved1984-12-25

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Registered address33660 CAMPS SUR L'ISLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

ABEL FESCIAdissolved BORDIER JOSETTE MERCHEZ Jdissolved CAMPS GASTRONOMIEactive CLAUDETTE PATEAUdissolved CTRE COM ACTION SOCIALE DE CAMPSdissolved GEORGES MANIEREdissolved GILBERT AUBISSEdissolved JAMES DOUBLETdissolved JEAN-CLAUDE COIFFARDactive JEAN JACQUES BEAUdissolved JEAN PIERRE CABANACdissolved JEAN SOLANSdissolved MARGOT ENTZANNdissolved ROBERT MENDUNIdissolved SOC EXPL FRUITIER CARROSSERIE DE L'ISLEdissolved SOTICA TERRASSEM IRRIGAT CANALdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

JACQUELINE PREVOT (principal) matches PEP Jacqueline Prevot — Q66501103. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

+0

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off