DOSSIERS / JACQUES POCHON
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Sole trader dossier

JACQUES POCHON

FRANCE · SOLE TRADER · INCORPORATED 1984-03-01
KYBE ID: FR-329332308 · 329332308 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JACQUES POCHON
fr_inpi
329332308
fr_inpi
dissolved
fr_inpi
1984-03-01
fr_inpi
1989-03-30
fr_inpi
10 PL DE LA REPUBLIQUE, 34440 NISSAN-LEZ-ENSERUNE
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 POCHON (principal) matches PEP Jacques Pochon — Q66499457. 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