DOSSIERS / JACQUES CONSTANTIN
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Sole trader dossier

JACQUES CONSTANTIN

FRANCE · SOLE TRADER · INCORPORATED 1974-02-28
KYBE ID: FR-331059311 · 331059311 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JACQUES CONSTANTIN
fr_inpi
331059311
fr_inpi
dissolved
fr_inpi
1974-02-28
fr_inpi
1987-07-02
fr_inpi
24550 MAZEYROLLES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ALBERT DUPORTdissolvedAMICALE DE CHASSE DE MAZEYROLLESactiveAMICALE DES DONNEURS DE SANG BENEVOLES DU CANTON DE VILLEFRANCHE DU PERIGORDactiveAMICALE LAIQUEactiveANDRE LALAdissolvedARGILES RARES SABLES INDUSTdissolvedASSOC SYND AUTORISEE IRRIGATION MENAURIEdissolvedBUREAU D'AIDE SOCIALE DE MAZEYROLLESdissolvedCHANTAL FRICONNETdissolvedCOMPAGNIE DES PRODUITS RESINEUXdissolvedGILLES MARESCASSIERdissolvedGILLES MARESCASSIERdissolvedHOTEL LA CLE DES CHAMPSdissolvedJ SADOUILLETTEdissolvedLES AMIS DE LA ST SYLVESTREdissolvedRENE BOURGESdissolvedSYNDICAT INTERCOMMUNAL D'ALIMENTATION EN EAU POTABLE DE MAZEYROLLESdissolvedYVES FRANCOIS MARIE LAURENTdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

JACQUES CONSTANTIN (principal) matches PEP Jacques Constantin — Q66501316. 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