DOSSIERS / JACQUES DUVAL
← SearchExport PDF
Sole trader dossier

JACQUES DUVAL

FRANCE · SOLE TRADER · INCORPORATED 1987-07-01
KYBE ID: FR-342408705 · 342408705 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
JACQUES DUVAL
fr_inpi
342408705
fr_inpi
dissolved
fr_inpi
1987-07-01
fr_inpi
2005-09-22
fr_inpi
98 AV KLEBER, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 33 companies

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 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off