DOSSIERS / JACQUES DROUIN
← SearchExport PDF
Sole trader dossier

JACQUES DROUIN

FRANCE · SOLE TRADER · INCORPORATED 1994-11-01
KYBE ID: FR-325761815 · 325761815 · 2 sources
RISK SCORE6LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
JACQUES DROUIN
fr_inpi
325761815
fr_inpi
dissolved
fr_inpi
1994-11-01
fr_inpi
2006-03-31
fr_inpi
19 CHE DES VIGNES, 92380 GARCHES
fr_inpi

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Politically exposed person (PEP)

JACQUES DROUIN (principal) matches PEP Jacques Drouin — Argentan Intercom community advisor. 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