Key facts
dissolvedJACQUES MAILLET
fr_inpi
326971520
fr_inpi
dissolved
fr_inpi
1985-12-25
fr_inpi
RUE DE MONTMORILLON, 86300 CHAUVIGNY
fr_inpi
Sole trader dossier
JACQUES MAILLET
RISK SCORE0NONE RISK
Ownership structure
1 entitiesCompanies at this address
13 totalPeople with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedmedium
Politically exposed person (PEP)
JACQUES MAILLET (principal) matches PEP Jacques Maillet — president. Apply enhanced due diligence.
Risk journey — why 0?
1 signals+0
Politically exposed person (PEP)
Composite risk score0/100
Insolvency timeline
1 eventsDissolved / struck off