DOSSIERS / JACKY CARTIER
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Sole trader dossier

JACKY CARTIER

FRANCE · SOLE TRADER · INCORPORATED 1980-01-01
KYBE ID: FR-318658119 · 318658119 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JACKY CARTIER
fr_inpi
318658119
fr_inpi
dissolved
fr_inpi
1980-01-01
fr_inpi
1989-01-24
fr_inpi
33190 GIRONDE-SUR-DROPT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ANDRE GROUSSINdissolvedANDRE LAFUEdissolvedANTOINE PERISSINOTTOdissolvedANTOINE PIVETTAactiveARNAUNE G ET J J REPAR AUTOSdissolvedASSOC COMM CHASSE AGREE GIRONDE SUR DROPdissolvedASSOCIATION GYM DOUCEactiveASSOCIATION SPORTIVEactiveCCAS DE GIRONDE SUR DROPTactiveCHRISTIAN CARTIERdissolvedC LARCHEdissolvedCOMPT POUR L ENTREPdissolvedEDMOND MONPONTETdissolvedIRENE BARBEdissolvedJANINE BANQUETdissolvedJEAN CHRISTIAN ACHENdissolvedJEAN-CLAUDE CAPDEVILLEactiveJEAN DAULYdissolvedJEAN MEYSANdissolvedJEANNE QUINTINdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Politically exposed person (PEP)

JACKY CARTIER (principal) matches PEP Jacky Cartier — Q66500373. 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