DOSSIERS / CLAUDE JACQUES
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Sole trader dossier

CLAUDE JACQUES

FRANCE · SOLE TRADER · INCORPORATED 1987-03-26
KYBE ID: FR-340699149 · 340699149 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDE JACQUES
fr_inpi
340699149
fr_inpi
dissolved
fr_inpi
1987-03-26
fr_inpi
1989-02-16
fr_inpi
351 RUE DE LA COMMUNE DE PARIS, 60660 SAINT-VAAST-LES-MELLO
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)

CLAUDE JACQUES (principal) matches PEP Claude Jacques — Q66500731. 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