DOSSIERS / JACQUES SANTROT
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Sole trader dossier

JACQUES SANTROT

FRANCE · SOLE TRADER · INCORPORATED 1980-01-01
KYBE ID: FR-318806007 · 318806007 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JACQUES SANTROT
fr_inpi
318806007
fr_inpi
dissolved
fr_inpi
1980-01-01
fr_inpi
1988-04-15
fr_inpi
5 AV DE LA DENTELLE, 43000 LE PUY-EN-VELAY
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)

JACQUES SANTROT (principal) matches PEP Jacques Santrot — regional council member of Poitou-Charentes. 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