DOSSIERS / ANDRE JACQUEMIN
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Sole trader dossier

ANDRE JACQUEMIN

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-320282783 · 320282783 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANDRE JACQUEMIN
fr_inpi
320282783
fr_inpi
dissolved
fr_inpi
1979-01-01
fr_inpi
1992-01-16
fr_inpi
20 RUE CROIX DES PETITS CHAMPS, 75001 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANDRY NAMBININA RAKOTONOELdissolvedASSOC FRANCAISE GOUGEROT-SJOGRENactiveASSOCIATION GLOB'HALLESactiveBERTRAND MONGINactiveCABINETS DU PALAIS ROYALdissolvedCAPRICIFactiveCYRIL FEUILLEBOISactiveDENIS ROLLANDactiveDIANE BEAULIEU D'IVERNOISactiveDOMINIQUE JEAN SAYOUSactiveElena BonacciniactiveEVENTIZ MEDIA GROUPdissolvedFABIANA CHIANESEactiveFRANCOIS ISIDORE GUILLERMdissolvedGENEVIEVE COMBESCOTdissolvedHENRI BARREAUactiveIND MARTIN CLEMENT ET LUDIVINEactiveJEAN ANDRE PELLEGRINdissolvedJEAN MARZOURdissolvedJeanne Lili Petitactive

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

medium

Politically exposed person (PEP)

ANDRE JACQUEMIN (principal) matches PEP André Jacquemin — Q66500105. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off