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Sole trader dossier

JACQUES FOREST

FRANCE · SOLE TRADER
KYBE ID: FR-328485875 · 328485875 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameJACQUES FOREST

fr_inpi

Registration328485875

fr_inpi

Statusdissolved

fr_inpi

Dissolved1985-12-25

fr_inpi

Registered addressAV DE PARIS, 79000 NIORT

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

ABEL BAHUAULTdissolved ANDRE GEORGES HAGNIERdissolved BERNARD MANCAUDdissolved COMANDON C ET LACROIX Bdissolved COMMUNAUTE SAINTE MARIEdissolved DANIEL HENRI GUILLOTEAUdissolved DOMINIQUE BOUTINdissolved DOMINIQUE BRESSINdissolved DOMINIQUE JEAN ALBERT DEROSNEdissolved ELECTRO DIESELdissolved G BOURGUIGNONdissolved GUY DELAROULIEREdissolved HUBERT GABILLYdissolved JACK VIVIERdissolved JACQUES GRITdissolved JOSEPH CONTINdissolved JOSIANE JEANNE ANDREE MORILLONdissolved L URBAINEdissolved L URBAINE ET LA SEINEdissolved MARGUERITE PETITdissolved

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 36 companies

medium

Politically exposed person (PEP)

JACQUES FOREST (principal) matches PEP Jacques Forest — Member of the Council of Five Hundred. 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

1985-12-25Dissolved / struck off