DOSSIERS / GUY JACQUES
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Sole trader dossier

GUY JACQUES

FRANCE · SOLE TRADER · INCORPORATED 1987-01-20
KYBE ID: FR-340011253 · 340011253 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GUY JACQUES
fr_inpi
340011253
fr_inpi
dissolved
fr_inpi
1987-01-20
fr_inpi
1988-05-17
fr_inpi
627 BD JEAN-BAPTISTE ABEL, 83000 TOULON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

GUY JACQUES (principal) matches PEP Guy Jacques — Q66500642. 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