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Sole trader dossier

GERARD JACOB

FRANCE · SOLE TRADER · INCORPORATED 1985-05-01
KYBE ID: FR-332873108 · 332873108 · 2 sources

RISK SCORE8LOW RISK

Overview Connections 3 Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameGERARD JACOB

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Registration332873108

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Statusdissolved

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Incorporated1985-05-01

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Dissolved1985-12-31

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Registered address24 GRAND RUE, 67330 BOUXWILLER

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Companies at this address

4 total

JOSEPH WEISSdissolved JR BIOdissolved [ND]active

Connections

3 links

Shared operator — likely the same administrator

[ND]Shared registered address · 4 share this JR BIOShared registered address · 4 share this JOSEPH WEISSShared registered address · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

2 matched

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

GERARD JACOB (principal) matches PEP Gérard Jacob — Q66501446. Apply enhanced due diligence.

Risk journey — why 8?

2 signals

Dissolved soon after incorporation

Politically exposed person (PEP)

Composite risk score8/100

Insolvency timeline

1 events

1985-12-31Dissolved / struck off