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Sole trader dossier

JEAN MARIE JACQUEMIN

FRANCE · SOLE TRADER
KYBE ID: FR-312820681 · 312820681 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameJEAN MARIE JACQUEMIN

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Registration312820681

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Statusdissolved

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Dissolved1984-12-25

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Registered addressPL DU MARCHE, 64350 LEMBEYE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total

ALAIN DUFOURdissolved ANNIE MICHELE LAPORTE-BEYRIEdissolved ANTHONY LOCHETdissolved ARMAND BACQUEdissolved ASS SYNDICAT D'INITIATIVE DU VIC BILHdissolved BLANDINE BARSACdissolved BOUCHERIE CHARCUTERIE LARRIBATdissolved BRICO VIC BILHdissolved BRUNO HENRI ROBERT BODINdissolved CHRISTIANE THEREZE BERNADdissolved CLAUDE BERNARD DUTILHactive COLETTE BALDASSARIdissolved DANIEL DEJEANdissolved DOMINIQUE HENRI JEAN ARBEILLEdissolved FELIX IGLESIASdissolved FRANKLIN ROGER LUCIEN CANDELLI-SANCHEZactive GARBAY ELECTRICITEdissolved GERARD HENRI NORBERT REPONTIdissolved GUILHOUdissolved JEAN CHRISTOPHE IRATZOQUYactive

+21 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 41 companies

medium

Politically exposed person (PEP)

JEAN MARIE JACQUEMIN (principal) matches PEP Jean-Marie Jacquemin — community councillor of Marne et Gondoire. Apply enhanced due diligence.

Risk journey — why 6?

2 signals

+6

Clustered address

+0

Politically exposed person (PEP)

Composite risk score6/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off