DOSSIERS / MICHEL JACQUES
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Sole trader dossier

MICHEL JACQUES

FRANCE · SOLE TRADER · INCORPORATED 1987-01-01
KYBE ID: FR-340187988 · 340187988 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MICHEL JACQUES
fr_inpi
340187988
fr_inpi
dissolved
fr_inpi
1987-01-01
fr_inpi
1989-04-30
fr_inpi
1 AV DE MONTPELLIER, 34740 VENDARGUES
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)

MICHEL JACQUES (principal) matches PEP Michel Jacques — Q66499969. 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