DOSSIERS / JACQUES DEPREZ
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Sole trader dossier

JACQUES DEPREZ

FRANCE · SOLE TRADER · INCORPORATED 1981-07-01
KYBE ID: FR-322289505 · 322289505 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JACQUES DEPREZ
fr_inpi
322289505
fr_inpi
dissolved
fr_inpi
1981-07-01
fr_inpi
2007-01-31
fr_inpi
76730 AUPPEGARD
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ALAIN ANDRE JULES REMY COLLEdissolvedALBERT AMEDEE EDILE MARTINdissolvedALBERT JOSEPH PIERRE ANCELOTdissolvedANCELOT EVELYNE ET MICHELactiveANDRE CHAUSSAYdissolvedANDREE LEFEBVREdissolvedBERNADETTE THIEURYdissolvedCERCLE AMICAL DES AINES D'AUPPEGARDactiveCLUB DE GYMNASTIQUE D AUPPEGARDactiveDANIEL ARTHUR EMILE VAILLANTactiveDENIS LUCIEN CORUBLEactiveEVELYNE DENISE ANCELOTdissolvedFRANCIS FERNAND ERNEST BIGOTdissolvedFRANCOISE JOLLYdissolvedGERARD CHAUSSAYdissolvedGERARD MAX EMILE VALLEEdissolvedGROUPEMENT D EMPLOYEURS TOURHYactiveGUY PIERRE ALBEdissolvedJEAN CLAUDE CHAVANIEUXdissolvedJEAN-CLAUDE VIARDactive

+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 DEPREZ (principal) matches PEP Jacques Deprez — Q66501252. 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