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Sole trader dossier

DANIEL JACQUOT

FRANCE · SOLE TRADER
KYBE ID: FR-323391706 · 323391706 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL JACQUOT

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Registration323391706

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Statusdissolved

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Dissolved1984-12-25

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Registered addressAV DU DAUPHINE, 05100 BRIANCON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANNE M EPSE PIRE STRIKO HRTICAdissolved CAP 1200dissolved CHRISTIANE COLOMBANdissolved FANTON R ET FILSdissolved GINETTE REYNAUDdissolved HELENE FOURMANOIRdissolved HELENE MARIE PEREZactive LILIANE CHAUDdissolved MARIO SALVOLDIdissolved PASCALE HEUDEdissolved SARL ALLAM MILLOCHAUdissolved SARL BAR LE CANADIENdissolved SARL BRIANCON LOISIRSdissolved SARL EPICURIENdissolved SARL ETABLISSEMENTS KALBdissolved SARL KATAMAdissolved SARL LEDRAPPIERactive SOCIETE BRIANCONNAISE DU CASINO VAUBANdissolved TOP'S MODdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

DANIEL JACQUOT (principal) matches PEP Daniel Jacquot — Q66499799. 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

1984-12-25Dissolved / struck off