DOSSIERS / DANIEL JACQUOT
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Sole trader dossier

DANIEL JACQUOT

FRANCE · SOLE TRADER · INCORPORATED 1982-10-01
KYBE ID: FR-330359522 · 330359522 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DANIEL JACQUOT
fr_inpi
330359522
fr_inpi
dissolved
fr_inpi
1982-10-01
fr_inpi
1992-02-02
fr_inpi
39100 SAMPANS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AMEDEE DROMARDdissolvedANDRE EDMOND LAGEdissolvedANDRE LOPINdissolvedCLAUDE MICHEL MARIE COMMARETdissolvedCOLETTE MOULLETdissolvedDANIEL CANTOTdissolvedDANIEL PIEILLERdissolvedDIDIER FRANCOIS MARCEL CANTOTdissolvedGEORGES DARCQdissolvedISOREVdissolvedJEAN DARCQdissolvedJEAN LOUIS FERNAND CATYdissolvedJEAN PIERRE JEAN-PIERRE ROGER BIDAUTdissolvedM GUILLEMINdissolvedMICHEL SEURETdissolvedPIERRE FLUCHOTdissolvedRENE PUTELATdissolvedROBERT LOUIS NEGRELLOdissolvedROGER MICHAUDdissolvedSIMONE MASNADAdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

DANIEL JACQUOT (principal) matches PEP Daniel Jacquot — Q66499799. 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
Dissolved / struck off