DOSSIERS / JACQUES LEFRANC
← SearchExport PDF
Sole trader dossier

JACQUES LEFRANC

FRANCE · SOLE TRADER · INCORPORATED 1986-02-01
KYBE ID: FR-340683895 · 340683895 · 2 sources
RISK SCORE6LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
JACQUES LEFRANC
fr_inpi
340683895
fr_inpi
dissolved
fr_inpi
1986-02-01
fr_inpi
1998-03-31
fr_inpi
34 PL DES LICES, 35000 RENNES
fr_inpi

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

medium

Politically exposed person (PEP)

JACQUES LEFRANC (principal) matches PEP Jacques Lefranc — member of the French National Assembly, France. 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