DOSSIERS / JACQUES VIGUIER
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Sole trader dossier

JACQUES VIGUIER

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-317293983 · 317293983 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JACQUES VIGUIER
fr_inpi
317293983
fr_inpi
dissolved
fr_inpi
1979-01-01
fr_inpi
1986-03-31
fr_inpi
2 AV DU GAL DE GAULLE, 92250 LA GARENNE-COLOMBES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ACITAL ACIERS ITALIENSdissolvedA.M. TAFOLLIactiveARKOS - PCactiveAU FOURNIL DE LA GARENNEdissolvedAVASTENdissolvedAZAD GLOBALdissolvedBATIDEFdissolvedCEPIMEX SOC COMMERCE INTERNATIONALdissolvedCHANTAL MARTINE TINNENBROCKdissolvedCHODEVANTactiveCONCEPTION ETUDE PROJET ELECTRICITEdissolvedCO.SY.TRAdissolvedFOPSEactiveFPB FINANCEdissolvedFRANCIS DUSSANCOURT-DURANDdissolvedLA CERISE DU LIBANdissolvedLA FONTAINE D'ABONDANCEdissolvedLE DELICE DE LA GARENNEdissolvedLES AMIS DU QUATUOR MUSIQUE VIVANTEdissolvedSEMAVTCdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Politically exposed person (PEP)

JACQUES VIGUIER (principal) matches PEP Jacques Viguier — member of the French National Assembly, 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