DOSSIERS / JACQUES VERNIER
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Sole trader dossier

JACQUES VERNIER

FRANCE · SOLE TRADER · INCORPORATED 1987-10-02
KYBE ID: FR-324912708 · 324912708 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JACQUES VERNIER
fr_inpi
324912708
fr_inpi
dissolved
fr_inpi
1987-10-02
fr_inpi
1987-12-31
fr_inpi
LES ILES DE MARS, 38800 LE PONT-DE-CLAIX
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

Dissolved soon after incorporation

Struck off / dissolved ~3 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

JACQUES VERNIER (principal) matches PEP Jacques Vernier — Regional council member of Nord-Pas-de-Calais. Apply enhanced due diligence.

Risk journey — why 8?

2 signals
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off