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Sole trader dossier

ANDRE JACOB

FRANCE · SOLE TRADER
KYBE ID: FR-314462268 · 314462268 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameANDRE JACOB

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Registration314462268

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Statusdissolved

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Dissolved1984-12-25

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Registered addressBD JEAN MOULIN, 06110 LE CANNET

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

AGNES BOUVETactive AMELIE JEAN BAPTISTEactive BOURGUIGNONdissolved CATHERINE MICHELE RONCACCIOLIdissolved CHRISTIAN RODRIGUEZactive EDMOND FRANCIS LOUIS DANIELdissolved GABRIEL JASONactive GASTON LELONGdissolved JACQUES TOUSSAINT ANTOMARCHIdissolved JEAN HERVE DIONdissolved JEAN VICTOR MARCEL PELLETIERdissolved LES JARDINS DE CANNETdissolved MARGUERITE MANAIREdissolved MICHEL SENECOTdissolved [ND]active OLIVIER LEROUXactive PATRICK JACQUES LASCOUTOUNASdissolved PAUL MUSSOdissolved PIERRE ROMANdissolved PROVENCE DECORdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 26 companies

medium

Politically exposed person (PEP)

ANDRE JACOB (principal) matches PEP André Jacob — Q66500721. 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