DOSSIERS / JACQUES MACHET
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Sole trader dossier

JACQUES MACHET

FRANCE · SOLE TRADER · INCORPORATED 1983-10-01
KYBE ID: FR-328881453 · 328881453 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JACQUES MACHET
fr_inpi
328881453
fr_inpi
dissolved
fr_inpi
1983-10-01
fr_inpi
2017-12-25
fr_inpi
51600 JONCHERY-SUR-SUIPPE
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 MACHET (principal) matches PEP Jacques Machet — Senator of the French Fifth Republic, France. 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