DOSSIERS / JACQUES JEROME
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Sole trader dossier

JACQUES JEROME

FRANCE · SOLE TRADER · INCORPORATED 1989-01-03
KYBE ID: FR-349143651 · 349143651 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JACQUES JEROME
fr_inpi
349143651
fr_inpi
dissolved
fr_inpi
1989-01-03
fr_inpi
1995-02-17
fr_inpi
46 RUE DU CHATEAU, 77300 FONTAINEBLEAU
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 JEROME (principal) matches PEP Jérôme Jacques — Q66501095. 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