DOSSIERS / JACQUES MEYER
← SearchExport PDF
Sole trader dossier

JACQUES MEYER

FRANCE · SOLE TRADER · INCORPORATED 1986-08-01
KYBE ID: FR-338493497 · 338493497 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JACQUES MEYER
fr_inpi
338493497
fr_inpi
dissolved
fr_inpi
1986-08-01
fr_inpi
1992-03-31
fr_inpi
54 RUE VERGNIAUD, 75013 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ALEXIA ESTELLE CORINNE ROSSOactiveANDREE CHAULEURdissolvedANNE LOWEMBERGdissolvedASS DROIT SOURDS ENS LANGUE DES SIGNESactiveASSOCIATION DE LOCATAIRES DE L'IMMEUBLE SIS AU 54 RUE VERGNIAUD PARIS 13EME ALV 54activeASSOC L'ALEPHEactiveB CONSULTINGdissolvedCAROLINE WANDA FONTAINEactiveCOLETTE DESMARESdissolvedCOLLECTIF SCHIZOPHRENIESactiveCOLLEG INTERNAT MEDECIN CHIRURGI PIEDactiveCOMPAGNIE TOUTENBLOCactiveCONSTANTIN HAGONDOKOFFdissolvedDIFE KAKOactiveDOWNER HQactiveGEORGES ALEXANDRE BRIDIERdissolvedHALIMA AZOUZdissolvedHELENE FUCHSactiveJACQUELINE GANDOISactiveJEROME CARREdissolved

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

medium

Politically exposed person (PEP)

JACQUES MEYER (principal) matches PEP Jacques Meyer — regional councillor of Grand Est. 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