DOSSIERS / JACQUES BELINE
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Sole trader dossier

JACQUES BELINE

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-316786177 · 316786177 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JACQUES BELINE
fr_inpi
316786177
fr_inpi
dissolved
fr_inpi
1979-01-01
fr_inpi
1993-05-30
fr_inpi
84 RUE CHARLES LAFFITTE, 92200 NEUILLY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
AVA HOLDINGactiveAVAMAXdissolvedBUSS BACKUP STORAGE SERVICESdissolvedCAB' D'ANTIBESdissolvedCELINE ATTIAS CONSEILactiveCHLOE BARDINactiveCHRISTINE MARIE STEPHANIE BLONDELdissolvedCLEMENT FILHOactiveEDGAR PASCAL EMMANUEL BRUNETactiveELIANEdissolvedETHELSON CONSEILdissolvedFAMILYGOVERNANCEdissolvedHCR SALESactiveHELOISE THEBAULTdissolvedINKERMAN&CIEdissolvedKETZIA KELLY CHETRITEdissolvedLILIANE BROUNdissolvedLILIUMdissolvedMEDERIC ENERGYdissolvedMMES FAY CLAUDE BERENGERE VERONIQUEactive

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Politically exposed person (PEP)

JACQUES BELINE (principal) matches PEP Jacques Beline — Regional councillor of Pays de la Loire, France. 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
Dissolved / struck off