DOSSIERS / JACQUES VASSOR
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Sole trader dossier

JACQUES VASSOR

FRANCE · SOLE TRADER · INCORPORATED 1982-03-15
KYBE ID: FR-324315670 · 324315670 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JACQUES VASSOR
fr_inpi
324315670
fr_inpi
dissolved
fr_inpi
1982-03-15
fr_inpi
1995-12-25
fr_inpi
6 RUE CHANOINEAU, 37000 TOURS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

JACQUES VASSOR (principal) matches PEP Jacques Vassor — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JACQUES VASSOR (principal) matches PEP Jacques Vassor — General councillor of Indre-et-Loire. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off