DOSSIERS / ALAIN JACQUOT
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Sole trader dossier

ALAIN JACQUOT

FRANCE · SOLE TRADER · INCORPORATED 1985-01-01
KYBE ID: FR-333064806 · 333064806 · 2 sources
RISK SCORE0NONE RISK
OverviewRisk signals 1InsolvencySources

Key facts

dissolved
ALAIN JACQUOT
fr_inpi
333064806
fr_inpi
dissolved
fr_inpi
1985-01-01
fr_inpi
1987-11-30
fr_inpi
PUECH CABRIER, 30300 BEAUCAIRE
fr_inpi

Companies at this address

18 total
ABDELKADER BENTALEBdissolvedALAIN GARRECdissolvedASSOCIATION SPORTIVE ECOLE PUECH CABRIERactiveBIANCIOTTO DIDIER ET LOPEZ JOSIANEdissolvedBOUVARD M-LOUISE JAILLOT MAXdissolvedCLAUDE BAZERQUEdissolvedDRISS BELKASSIdissolvedEPSE MARTIN CREACH M MARTINdissolvedGUY CARBONELdissolvedJEAN-LOUIS GONZALEZdissolvedKHODJA KAHLERRASdissolvedMARIE-LOUISE BOUVARDdissolvedMARTINEZ M ET OLIVE PdissolvedMAX JAILLOTdissolvedPATRICK OLIVEdissolvedROGER ANDRE HENNEdissolvedVINCENT FARIGOULEdissolved

Risk signals

1 matched
medium

Politically exposed person (PEP)

ALAIN JACQUOT (principal) matches PEP Alain Jacquot — Q66500645. 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