DOSSIERS / JACQUES CAROL
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Sole trader dossier

JACQUES CAROL

FRANCE · SOLE TRADER · INCORPORATED 1987-11-01
KYBE ID: FR-343169819 · 343169819 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JACQUES CAROL
fr_inpi
343169819
fr_inpi
dissolved
fr_inpi
1987-11-01
fr_inpi
2003-03-31
fr_inpi
16 RUE DE L'UNIVERSITE, 75007 PARIS
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)

JACQUES CAROL (principal) matches PEP Jacques Carol — Q66500748. 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