DOSSIERS / JACQUES FOUQUE
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Sole trader dossier

JACQUES FOUQUE

FRANCE · SOLE TRADER · INCORPORATED 1982-10-01
KYBE ID: FR-325944817 · 325944817 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JACQUES FOUQUE
fr_inpi
325944817
fr_inpi
dissolved
fr_inpi
1982-10-01
fr_inpi
2005-10-31
fr_inpi
22 RUE DU GENERAL FERRON, 28800 PRE-SAINT-EVROULT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

JACQUES FOUQUE (principal) matches PEP Jacques Fouque — Q66500575. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off