DOSSIERS / JACQUES DUVAL
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Sole trader dossier

JACQUES DUVAL

FRANCE · SOLE TRADER · INCORPORATED 1986-11-28
KYBE ID: FR-339673030 · 339673030 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JACQUES DUVAL
fr_inpi
339673030
fr_inpi
dissolved
fr_inpi
1986-11-28
fr_inpi
1989-07-23
fr_inpi
BOURG, 35230 SAINT-ARMEL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

JACQUES DUVAL (principal) matches PEP Jacques Duval — Q66501095. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JACQUES DUVAL (principal) matches PEP Jacques Duval — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off