DOSSIERS / CLAUDE JACQUOT
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Sole trader dossier

CLAUDE JACQUOT

FRANCE · SOLE TRADER · INCORPORATED 1982-01-01
KYBE ID: FR-323512186 · 323512186 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CLAUDE JACQUOT
fr_inpi
323512186
fr_inpi
dissolved
fr_inpi
1982-01-01
fr_inpi
2000-06-30
fr_inpi
140 RUE DE BELLEVILLE, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

81 total

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

ABDELLAH CAIDIdissolvedADORNdissolvedALIX COLETTE AGNES ANNE PASSERAT DE LA CHAPELLEdissolvedANAELLE SANDIE MARIE PRODHOMMEactiveANNE GOLDSCHMIDTdissolvedAT AUMdissolvedAT AUM STUDIOdissolvedBART ROCK MUSICactiveBOLDLOCKactiveBRIGITTE JAMAULTactiveCAMILLE ELODIE PREVOTdissolvedCAMILLE MARIE-LOU CHASTANETactiveCATHERINE GANZdissolvedCECILY ROZIER-CHABERTactiveCELIA CAROLINE ANNABELLE BONNINactiveCHANTAL MARTIN-HUGOTdissolvedCHATEAUX HOTELS DE FRANCEactiveCLAUDE PANTELdissolvedCOLETTE GARNIERdissolvedCOMPAGNIE FINE OUIEactive

+61 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 81 companies

medium

Politically exposed person (PEP)

CLAUDE JACQUOT (principal) matches PEP Claude Jacquot — member of the French National Assembly, France. 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