DOSSIERS / CHRISTIAN JACQUES
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Sole trader dossier

CHRISTIAN JACQUES

FRANCE · SOLE TRADER · INCORPORATED 1965-01-27
KYBE ID: FR-313381543 · 313381543 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CHRISTIAN JACQUES
fr_inpi
313381543
fr_inpi
dissolved
fr_inpi
1965-01-27
fr_inpi
1992-12-16
fr_inpi
14 RUE BALORE, 30100 ALES
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)

CHRISTIAN JACQUES (principal) matches PEP Christian Jacques — Q66499632. 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